216
A Bertham It was reported that Alan Bertham was
121 now 18, and it was agreed to amend his wages to
£12.10.0 and £11.0.0.
A. Ashworth It was reported that Alex Ashworth was
211 now 19, and it was agreed to amend his wages
to £15.0.0 and £13.0.0.
Lancs. F.A. Mr. Micklesfield gave a report of the meeting
(SENIOR CUP) of the Clubs in the Senior Cup Competition of the
214 Lancashire F.A., and it was noted that no levy
would be made this year.
MR. J. Carey It was agreed to purchase No. 342
214 Liverpool Road, Birkdale for Mr. Carey at
£3,650.0.0 if the house was approved by the
surveyor.
It was agreed that he be given an
expenses allowance of £364 p.a. and a Car
mileage allowance of 6d. a mile for use of his
car on Club Business.
R. Collins It was agreed to release R. Collins to
212 play for Scotland, if selected, on Sat Oct. 18th.
J. O'NEILL It was agreed to allow J. O'Neill to
204 play for Eire on Sunday Oct. 5th.
SHAREHOLDERS ASS. A letter was read from the Shareholders
198 Association expressing their regret at the withdrawal
of the Directors Box tickets previously granted to them
ROYAL INSCE CO. It was agreed to sign an agreement
covering the Fire & Loss of Profits Insurance with
the Royal Insce. Co. for a period of 3 years for a
reduction of 5% of the premium.
TRANSFER OF SHARES The following was approved:-
SHARES NO. 2021 TO 2023 FROM EXOR. J. TAYLOR TO JAMES E. TAYLOR
DIRECTOR AWAY To Derby:- Mr. J. Taylor
NEXT MEETING Tuesday Oct. 14th at 5 p.m.
CONFIRMED AS CORRECT
R. E. Searle
CHAIRMAN.
