185
[Meeting of Directors held at the Bradford Hotel,
June 15th 1915.]
Present All the Directors except Mr. Coffey and Mr. Green.
The Chairman on behalf of the Directors extended a
cordial welcome to Mr. John G. Davies on taking his
seat on the Board.
Minutes The minutes of the last meeting and of the Annual
Meeting of Shareholders were read and confirmed.
Election of Mr. W. R. Clayton was unanimously elected to the
Chairman Chair.
Committees It was resolved that the following Committees be
appointed:-
Finance - Messrs A. Coffey, J. G. Davies, E. Green
and B. Kelly.
Ground - Messrs J. Davies, H. Halsall & B. Kelly. {& Banks}
Stores & Advertising - Messrs J. C. Baxter, J. G. Davies. E. Green
& Horace Wright.
The Chairman exofficio on all Committees.
Day, hour and Tuesday's at 7 p.m. at Goodison Park and it was
place of meeting resolved that the above times be adhered to unless
some alteration thereof was unanimously agreed upon
beforehand.
Arrangements It was resolved that we cannot make any arrangements
for next Season for next season at present and the Secretary was
instructed not to call any future meetings of the Directors
except only after consultation with the Chairman.
