154
RETAIN 77 The Retain & Transfer list as presented by the
TRAINER LIST 77 Manager was approved. (Copy annexed). The wage rates
WAGES to be offered the players for next season was
109 agreed.
L. SHANNON It was agreed to increase the wages of
the Coach L. Shannon, and a final decision was
deferred.
F. A. OF IRELAND It was agreed to release Meagan & Young
SCOTTISH F. A. for May 3rd & 7th if selected.
147
J. FELL. It was agreed to purchase 41 Eastway
149 Maghull in the region of £2,700 if the valuer
agreed that the figure was not unreasonable.
A. G. M. It was agreed that the A. G. M. be
74 held on Monday June 26th at 7 p.m. and that
the Board would support the re-election of the three
retiring Directors i.e. Messrs John Moores, J. C. Sharp
& R. A. Joynson.
LIMERICK F. C. It was agreed that an invitation to
play at Limerick early in May could not be accepted.
DIRECTOR AWAY To Preston:- Mr. J. Taylor.
NEXT MEETING Monday May 8th at 3 p.m.
Confirmed as correct
John Moores
CHAIRMAN