Director to Grimsby : None available.
Director in charge of Gate - Mr. Bainbridge.
Motion re It being unanimously agreed that it was advisable
Gates that the taking and checking of gates and gate
receipts should be placed in the hands of a
responsible person outside the Board in order
that the Directors might be relieved there from, the
Secretary was instructed to write to the auditors
and to the Bank Manager to ascertain what
would be the charge per match for providing a
competent person or persons to take charge of
gates & check receipts.
Asst. Groundsman It was resolved that the wages of Smith
the assistant grounds-man be increased to 25/-
per week and that it be part of his ordinary duties
to take Charge of Bicycles upon the occasion of
all matches on Everton Ground.
Rankin Resolved that Rankin be paid 30/- per week.
Hughes Resolved that the appointment of Hughes as
Assistant trainer be confirmed at 21/- per week.
Vacancy on Resolved that the vacancy caused by Mr.
Directorate Cuff's retirement be left open until Annual
Meeting.
The Chairman having brought forward a proposal
to recognise the services of Mr. Cuff as Hon. Sec.
it was resolved that it be placed on the agenda
for next meeting.
McDonald This players having applied for position the
Secretary was instructed to write him asking
amount of his transfer.
Singleton The Secretary having read this player's reply
it was decided that he be selected to play
on the 16th inst. if satisfactory.
Directors to see Resolved that Dr. Baxter and Mr. Kirkwood go to Nelson
players
