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[Meeting held Exchange Hotel, L'pool
Tuesday Dec. 18th 1951]
Present:- Mr. W. R. Williams (Chair) and all
other Directors except Mr. H. R. Williams who
sent his apologies. Manager & Secretary in
attendance.
Minutes of Meeting of Dec. 11th were
read and confirmed.
Finance Receipts reported were:-
War Damage Commission on a/c £2800.0.0
Gate v Southampton £2585.14.3
Cheques were signed for:-
Customs & Excise 213.14.1
Football League 89.8.2
Southampton F. C. 384.10.0
Police 45.13.0
Wages 639.0.5
Petty Cash 220.6.3
Bank Balance £25,488.19.0 Dr.
Reports Reports of the 1st Team game v
Southampton were given by Messrs W. C. Gibbins
C. S. Baxter, J. C. Sharp, A. W. Coffey & T. C. Nuttall.
Mr. Britton, after expressing thanks
to the Directors on behalf of the players and
Staff, for the Christmas presents, gave his
report of the 1st & 2nd Team games. It was
reported that Commission had been sent off
during the 2nd Team Match.
It was reported that McNamara
would not be fit for Saturday, but
Fielding would be, and insure was
making good progress. Potts had complained
of swelling of the bursa, and an operation
may be necessary.