164
[Meeting of Directors held at Goodison Park,
April 29th 1915.]
Present All the Directors except Dr. Baxter and Mr. Green.
Minutes The minutes of the last meeting were read and
confirmed.
Jefferis The Secretary reported that Jefferis was making
splendid progress towards recovery.
Proposed The Secretary reported that he had sent a copy of
Addition to the resolution to Liverpool F.C. and that their Directors
Rule 44 had decided to second our proposal and that Mr.
Watson was writing Mr. Wall to that effect and that
he the Secretary had notified the F.A. of Liverpool's
intention to second such addition.
The Secretary reported that Grenyer had interviewed
him requesting permission to resume his apprenticeship
at Newcastle as a Boilermaker and it was resolved
that whilst the Directors had no desire to hinder him
in any way from following his employment they would
expect that he would duly fulfill his obligations to
them so soon as football should be resumed.
The Secretary reported that the balance of the War
Fund collections amounted to £43:16:10 and it
was resolved that this amount be equally divided between
the Lord Mayor of Liverpool's War Fund and the North
Walton War Fund and cheques for £21:18:5 were
ordered to be sent to each Committee. The Secretary
on behalf of the North Walton Relief Committee acknowledged
the kindness of the Board.