C. Griffiths.
Manchester City Whitley, Wolstenholme, Crelly, Taylor, Russell,
Abbott, Rankin, Brearley, Bowman, Sheridan, Dilly.
Director to Birmingham Dr. Whitford.
" Manchester Mr. Kelly.
" on Gate Mr. Kirkwood.
Resolved that a subcommittee consisting of
the chairman and Vice chairman be appointed
for the purpose of purchasing a Gold Watch for
presentation to Mr. H. Wright as a token of
appreciation of the services rendered by him
as Hon. Secy. at a sum not exceeding £30.
The Secretary having read a letter from the
Manchester City F.C. suggesting the postponement
of the Cup Tie and that he had replied refusing
so to do the action of the Secretary was confirmed.
Dr. Jones' a/c The secretary was instructed to endeavour to
settle this a/c for 21/-.
A/cs The secretary was instructed to send £2.12.6
to the Imperial Hotel.
Latham The secretary reporting that Latham had asked
for his transfer, was instructed to grant same.
The Secretary was instructed to send copy
of resolution re Chairman & Finance Committee
to the Bank.
Mortgage The Secretary having reported that the Club had
a credit balance of £1872.5.0 at the Bank.
It was resolved that a cheque for £1000 be
sent to the mortgagees in reduction of the
mortgage.
Transfer of Two from John Strain to James Anderson
Shares Milroy No 2404 fully paid and 603 part paid
was passed and seal ordered to be affixed to
new scrip.
