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Liverpool F.C. asking for his transfer and it was
resolved to send Berry's transfer to him.
Election of Dr. Baxter proposed, Mr. Kirkwood seconded that
Chairman Dr. Whitford be re-elected to the chair - Mr. Kelly
proposed, Mr. Coffey seconded that Mr. W. R.
Clayton be elected Chairman - on being
put to the vote it was resolved that Dr. Whitford
be re-elected Chairman.
Finance Resolved that Messrs Allman, Clayton, Coffey,
Committee Davies and Whitford constitute the Finance
Committee.
Other Resolved that all other Committees consist of the
Committees whole of the Directors.
Day & hour Resolved that the Directors meetings be held at
of Meeting 7 o'clock on Tuesday evenings at the offices Goodison
Park and that four Directors form a quorum.
Captain first team J. S. Maconnachie
Sub-Captain " F. Jefferis
Captain second team J. Gourlay
Sub-Captain do A. Browell
Resolved that the players be instructed to return
for training on August 1st.
Resolved that two public practice games be held
namely on Augt. 24th & 28th and that the proceeds
be allocated equally between the Hospital Saturday
Fund and the Stanley Hospital.
