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[Meeting held Xchange Hotel, L'pool,
Tuesday, August 16, 1949.]
Present:- Dr. C. S. Baxter (Chair) & all Directors.
Manager & Sec'y in attendance.
Minutes of Meeting of 2nd inst., were
read & confirmed.
Finance Receipt was reported:-
Practice Match Gate £791.15.0
Cheques were signed for:-
Haydock C. & B. Recs. Donation £ 25. 0.0
Phonographic Performance Ltd. Licences £ 20.16.8
Customs & Excise Tax £ 54.10.5
C. S. Britton Salary £120.15.4
P. A. Y. E. a/c on do £ 45. 8.0
Bank Balance £915.18.7 Cr.
Manager's Report Mr. C. S. Britton reported of:-
K. Milton, Goalkeeper. This player might be good
0 in 12 months.
Jones, J. A. This player had asked for £9 & £7
for an agreement as a full-time player.
Agreed that he be put on transfer list at £750
Cochrane, Leeds. Negotiations with Burnett
0 as part exchange had failed. Mr. W. R.
Williams reported the player as 29 & worth
£5,000 plus the exchange. Agreed that he be watched
Pinchbeck. Player had signed for Stalybridge
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and under his terms of agreement, he was now
free to sign for Brighton & Hove Albion at
the transfer fee of £2000, which had been
agreed upon.
Juliussen A. This player had signed for
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Consett.
