27
ALLEN (F. B.) Mr. Carey reported that he had reason
(STOKE CITY) to believe that Stoke City may be prepared
to part with Allen at a fee of £25,000.0.0
to £30,000.0.0. It was agreed to leave this
in abeyance for the moment.
PROPERTY A report was considered from Mr. Clingan
23. on 16 Alt. Ave. Maghull. It was agreed to leave
this in the hands of the Chairman of the Finance
and Maintenance Committee, with a suggestion
that by arrangement with Liverpool F. C., Hickson's
house may be made available quickly for
Shackleton.
F. L. MEETING It was agreed to ask the Football
League to include the following item on the Agenda
for the meeting to be held on Dec. 8th.
"That in future all International Matches
be played in mid-week."
FLOODLIGHT TOWERS A letter was read from the Football
League intimating that the Inland Revenue had
agreed that the cost of Towers and foundations
for Floodlighting would be admitted for Capital
allowances.
BANK OVERDRAFT. A letter was read from the Midland Bank
21. confirming the terms of our overdraft facilities as
follows:- up to £100,000.0.0 to be reduced to
£75,000.0.0 within six months.
CENTRAL LEAGUE It was agreed to notify the Central
League that we were not in favour of their
fixtures being used for Pool Betting abroad.
Mr. J. Taylor & R. A. Joynson.
DIRECTORS AWAY To Ramsgate:-Messrs J. C. Sharp, C. E. Balmforth
NEXT MEETING Tuesday Nov. 17th at 5 p.m.
Confirmed as correct.
F. Micklesfield
CHAIRMAN.
