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[Meeting held Exchange Hotel L'pool
Tuesday Apl. 22nd 1952.]
Present:- Mr. E. Green (Chair) and all other
Directors excepting Messrs W. R. Williams
& N. W. Coffey. Mr. Coffey tendered his
apologies.
Manager & Secretary in attendance.
Minutes of Meeting of April 15th
were read and confirmed.
Finance Receipts reported were:-
Hull City F. C. 20% 355.3.5
Sheffield Utd. F. C. 20% 262.8.2
Gate v Derby 6 Res. 136.17.9
Cheques were signed for:-
Wages 615.6.1
Petty Cash 56.2.11
Bank Balance £20,918.10.2 Dr.
Chairman Mr. Sharp prepared that Mr. E. Green
be elected Chairman in place of Mr.
Williams. This was seconded by Dr.
Baxter and carried unanimously. Mr. Green
then responded and tendered thanks to
his Colleagues.
Reports Reports of the 1st Team game v
Sheffield Utd. and of the 2nd Team game
v Derby County Res. were given.
Application from Bangor City F. C. &
Distillery F. C. for players suitable for player
manager were considered. It was agreed to
negotiate with Distillery for McIntosh at a
fee to cover his accrued share of Benefit.
It was reported that Fanell, Eglington
& Clinton had been selected to travel for the
Eire & Germany game on May 4th. It was