152
[Meeting of Directors held at Goodison Park July 7th
1910]
Present Dr. W. Whitford Chair
W. R. Clayton
D. Kirkwood
B. Kelly
A. R. Wade
Minutes The minutes of the last meeting also of the
last Finance Meeting were read & confirmed.
Fixture Cards The Secretary submitted proofs from :-
J. Broadley Ltd. Accrington, @ 6¾d each £22.10. for 800
Thos. Forman & Son Nottingham @ 6¾d " "
Messrs J. Forman & Sons proof being approved
their tender was accepted.
Tenders The Secretary submitted tenders for alterations &c.
for alterations from :-
North Goal Stand Wm. Hall & Sons Ltd. - £254. 2. 0.
Shareholders Lavatory J. & G. Chappell £249. 0. 0
Players Recreation Room Roberts & Thomas £243. 0. 0.
Haugh & Pilling £225. 0. 0
J. Townsend & Sons £174. 0. 0.
It was resolved that Townsends' tender be
accepted, they to proceed with the work & have
same finished to the satisfaction of the
Directors by 1st August 1910.
Tip-up Chairs The Secretary submitted photo & tender for 1000 Chairs
from Hy. Addison & Co. Ltd. Wellington Salop -
deferred until next meeting pending sample.
