79
[Meeting held Exchange Hotel, L'pool
Tuesday July 24th 1951.]
Present:- Mr. W. R. Williams (Chair) & Messrs W. C.
Gibbins, C. S. Baxter, F. W. Lake, H. R. Williams,
N. W. Coffey & T. C. Nuttall.
Manager & Secretary in attendance
apologies for absence were tendered by Messrs
E. Green & J. C. Sharp.
Minutes of the A. G. M. of June 21st and
of the Board Meeting of June 22nd were read and
confirmed.
The Chairman extended a cordial welcome
to Mr. Nuttall at this, his first Board Meeting.
Finance Receipts reported were:-
Sale of Season Tickets 268.0.0
F. A. Cup Pool 1015.5.2
Cheques were signed for:-
Football League 4% Compensation v Fulham 68.7.5
W. Dickinson Wages 469.3.6
Postmaster General Postages 50.0.0
Theo. Kelly 20.0.0
Bank Balance £24,696.19.5 Dr.
Sub-Committee The report of recommendations as presented
Report by Mr. W. R. Williams (Copy annexed) was
approved.
Players Wages The list of wages to be offered the
players as submitted by Mr. Britton was
approved.
W. Hamilton Agreed that this player be given a free
transfer to ?, with the proviso that we
are to receive 50% of any transfer fee receivable by
them on his transfer to another Club.
Captain It was agreed that Peter Farrell should
remain Captain for the ensuring Season.
