182
[Meeting held at Exchange Hotel
Tuesday, July 1st 1952.]
Present:- Mr. E. Green (Chair) and all other
Directors excepting Mr. Balmforth who tendered
his apologies. Manager & Secretary in attendance.
Minutes of the Board meetings of June
23rd and of the A. G. M. of June 26th were
read and confirmed.
Finance Receipts reported were:-
Sale of Season Tickets 4479.15.0
Inland Tax Refund 1879.14.3
Sale. 11 Court Hey Road 2410.10.0
Cheques were signed for:-
Directors Expenses 101. 4.6
Wages 174.18.6
Petty Cash 177. 0.9
Dividend 76.13.8
Bank Balance £18,842.13.1 Dr.
Report of 175 The report of recommendations as presented
Sub-Committee by Mr. Sharp was approved.(Copy annexed). It
was noted that Miss F. Buchanan was not
willing to move to Goodison Ave. and it was
agreed to put the house in good order and
reconsider later.
176
London Mtgs. Mr. Green gave a report of the Annual
General Meetings in London.
Chairman 167 Dr. Baxter complimented Mr. E. Green
on his handling of the A. G. M. in proposing
his re-election as Chairman. This was
seconded by Mr. Sharp and carried unanimously.
Mr. Green thanked his colleagues for their
continued confidence in him.
Sub-Committee It was agreed that this remain as
before namely Messrs J. C. Sharp, N. W. Coffey
