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obtain were favourable terms.
LIVERPOOL. F. C. It was agreed to exchange 40 Box tickets and
106 80 Complimentary tickets with Liverpool F. C. for the
Floodlit games, and that the Chairman with the
Chairman of Liverpool F. C. should purchase a Cup
value not more than £50.0.0.
TEAM MANAGER Mr. E. Holland Hughes proposed the following
resolution which was seconded by Mr. Micklesfield
(A) That the Board is of the opinion that the
appointment of a Team Manager with playing experience
of 1st Division professional Football is expedient in
the present circumstances.
(B) That the person appointed should have full
control of the playing staff subject only to the
over-riding authority of the Board.
(C) That the appointment should carry with it a
salary of £3,000.0.0 per annum with a Service Contract
for three years if necessary.
(D) That suggestions of suitable candidates for the
appointment be invited from members of the Board
for the Boards consideration so that a short list
of candidates can be selected to be approached
in order of priority.
Mr. J. C. Sharp proposed an amendment
that A. W. Fielding be appointed assistant to Mr.
Buchan as tactical advisor, which was
seconded by Mr. Balmforth. On being put to
the vote the amendment was last and the
proposition carried Messrs. J. C. Sharp & C. E. Balmforth
disserted.
COLLINS. R. It was reported that Collins had been
signed from Glasgow Celtic at a fee of £23,550.0.0.
DIRECTORS AWAY To Leeds Utd. Res:- Mr. J. Taylor.
NEXT MEETING Tuesday Sept. 23rd at 5 p.m.
CONFIRMED AS CORRECT
R. E. Searle
CHAIRMAN
