Minute Book

47

		company and this was unanimously accepted.
		It was further agreed to send him a grant
		of £500.

Directors away		To Bolton:- Messrs E. Green, R. E. Searle,
		J. C. Sharp, H. R. Williams & N. W. Coffey.

Next Meeting		Tuesday March 6 at 4 p.m.

					Confirmed as correct
					W. R. Williams
					   6/3/51
					  Chairman.

			[Emergency Meeting held Exchange Hotel, L'pool
				Tuesday 27th Feb. 1951]

			Present:- Mr. W. R. Williams (Chair) and
		Messrs E. Green, C. S. Baxter, F. W. Lake, J. C. Sharp,
		and N. W. Coffey, Acting Secy. in attendance.

T. Kelly		The decision to send him T. Kelly £500 was
		rescinded, and the following resolution agreed to:-
			"That a grant be made to Mr. Kelly of
		£20.0.0 per week, at the pleasure of the Board,
		up to a maximum of £500.0.0."

					Confirmed as correct

					 W. R. Williams
					     6/3/51.

						Chairman