188
[Meeting held Exchange Hotel, L'pool
Tuesday 19th Aug. 1952.]
Present:- Mr. E. Green (Chair) and all other
Directors excepting Mr. Micklesfield who tendered
his apologies, Manager & Secretary in
attendance.
Minutes of Meeting of Aug. 12th were
read and confirmed.
Finance Receipt reported was:-
Gate Practice Match 725.12.6
Cheques were signed for:-
Customs & Excise 48. 1.1
Wages 583. 8.1
Petty Cash 217. 5.7
Bank Balance £24,341.9.2 Dr.
Tour 186 Mr. Garne attended the Meeting to put
the full proposals before the Board for the
proposed Tour to Greece. These included the
payment of £1000 in England, an travel
and 1st Class Hotel accommodation and the
payment of £2 per day per person for 20
people for 4 games to be played in
Athens. It was agreed that the Chairman,
and Manager should see the Greek Consul
before a decision was made.
Managers Mr. Britton gave a report of the
Report Practice Match, and it was noted that
McNamara should be fit for Saturday, but
Lewis was doubtful. Clayton had been
fixed up with a job at Blokes.
Pension The Chairman asked the Board to
Scheme reconsider their decision in view of certain
anomalies, and quoted figures in two cases.
It was then agreed that last weeks decision