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Mr. Britton reported that he had been in
I. BROADIS touch with Sunderland F. C. with regard to Broadis
DAVIES who was of the moody type, and Davies, who
was a useful player, and more information would be
available later in the week.
It was reported that Walton in
whom we were interested, had now signed for
Manchester Utd., and that we had new signed.
R. M. Taylor & E. Rahone on professional forms.
W. Storey An Application for an increased in pay
from this employee was considered, and it
was agreed to offer him £6.6.0 per week in
the Winter, and £3.3.0 per week in the Summer.
MANCHESTER CITY It was agreed that Mr. W. C. Gibbins
BANQUET should represent the Club at this function.
Bank Overdraft Agreed that the Chairman interview the
Bank Manager with a view to ascertaining the
terms for increasing our overdraft limit to the
region £60.000.
17. THIRLMERE DR. Confirmation was given to the purchase
(PROPERTY) of this house at a cost of £2,000.
VOTING PAPERS Agreed that the proxies and voting papers
used at the A. G. M. be kept in our strong room.
OLD AGE PENSIONERS A request for reduced admission
charges for Old Age Pensioners to 1st team
games was deferred pending further information.
TITHE REDEMPTION It was agreed to redeem the Tithe Rent
Annuity at a cost of £29.2.4.
20.
DEVELOPMENT VALUES Agreed to seek advice in connection
with our claim for Compensation for depreciation
of land value.
Transfer of The following were approved:-
Shares Shares Nod 811, 812 & 837 from Mr. K. Johnson to G. W. D. Beattie
-do- 407 & 2353 from Admir. W. Shakeshaft to Elsie Shakeshaft.
