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[Meeting held at Xchange Hotel,
L'pool, Tuesday, Apl. 1, 1947.]
Present:- Messrs W. C. Gibbins (Chair), E. Green, C. S. Baxter M. D.,
G. Evans, J. E., W. R. Williams, R. E. Searle, C. C.,
F. W. Lake, J. C. Sharp, & Secy.
Minutes of Meeting of March 25th were
read & confirmed, as also were those of Finance & Sub
Committee Meeting of Mch. 28th.
Finance Receipts reported:-
Manchester Utd. F. C. Share Gate £422. 4.0
Gate v Stoke City £3172.12.3
Cheques were signed for:-
Customs & Excise Tax £593.16.6
Stoke City F. C. Share Gate £376.19.7
L'pool City Police Services £ 34. 8.6
Bank Balance £4863.19.5 Cr.
Report of Sub-Comee. This was received & adopted on the
proposition of Mr. Williams. (Copy attached.)
Retain & Transfer List Agreed that terms of re-signing be offered
as follows:-
Bentham, Boyes, Burnett, Catterick, Dodds, Eglington,
Fielding, Farrell, Greenhalgh, Humphreys, Jones T. G., Jackson,
Lindley, McIlhatton, Sagar, Stevenson & Watson at
maximum possible wages, viz. £9.0.0 & £11.0.0.
(It was noted that Cookson , Lyon,
Makin & Wainwright could derive match payment only.)
Dugdale £6.10.0 & £5.10.0, Grant £7.0.0
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& £4.10.0, J. R. Hedley £6.10.0 & £4.10.0, Higgins £8.0.0
& £6.10.0, J. A. Jones £3 all round. W. Owen £4.10.0 & £2.0.0.
Decided that the cases of Falder,
Fimnis: Hodgkiss. & Saunders be re considered, &
that Johnson, Livingstone & McPeake be put on
