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[Meeting held Exchange Hotel, L'pool,
Tuesday Feb. 6th 1951.]
Present:- Mr. W. R. Williams (Chair) and all other
Directors excepting Mr. N. R. Williams from
whom an apology for absence was received.
Manager & Acting Secy. in attendance.
Minutes of Meeting of Jany. 30th were
read & confirmed.
Finance Cheques were signed for:-
Directors Expenses 51. 2.11
Postmaster General Postages 50. 0. 0
C. S. Britton Salary 124. 5. 4
W. Dickinson Wages 499.11.10
do Petty Cash 121. 6. 9
Bank Balance £21,611.7.3 Dr.
Reports Messrs W. C. Gibbins, Dr. C. S. Baxter,
R. E. Searle and F. W. Lake reported on the 2nd Team
game v Bury Res., in which R. M. Taylor had
played well in goal. Mr. Britton reported on the
1st Team game v Portsmouth, and Mr. E. Green
expressed his agreement. Mr. Britton had suggested to
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Runcorn F. C. that they should sign Kearsley as a
professional, and then transfer him to us on the
following terms:- £250 on signing, a further £250
after he had played 10 Central League games, and
a further £500 when he had played in 10 1st
Team games.
The players had expressed a desire to go
on Tour during the close season, and this was
agreed upon.
R. Sounders had signed professional forms
for us, and it was left to Mr. Britton to
decide when to post the forms, after speaking to
the F. A.