59
[At a meeting of the Directors
held at the Bradford Hotel,
Liverpool, on the 1st July
1919]
Present-
W. R. Clayton Esq. (in the Chair)
H. Banks Esq. J. G. Davies Esq.
A. Coffey Esq. R. T. Francis Esq.
John Davies Esq. E. Green Esq.
H. Halsall Esq.
The minutes of the proceedings at a meeting held
on the 18th June 1919, were read & confirmed.
Ground Comee. Mr. H. Banks reported regarding work & improve
-ments required in connection with the Ground & Buildings.
Resolved that the various matters be post
-poned for consideration at the next Meeting, when the
Board will make an inspection of the Billiard
Room, Bath Rooms, &c. Mr. Banks in the meantime to
interview the Corporation Electrical Dept. re the
heating of the office, &c., also that the turnstile
recorders be examined & turned back to zero by Messrs
W. & T. Ellison of Irlams o'th Height.
Chairman Resolved that W. R. Clayton Esquire be
& Sub Comees. re-elected Chairman of the Board, & that the
following Sub Committees be appointed for the
ensuing year:-
Finance Committee:- Messrs A. Coffey, J. G. Davies,
H. Halsall & R. T. Francis.
Ground Committee:- Messrs H. Banks, J. Davies,
E. Green & R. T. Francis.
Stores & Advertising
Committee:- Messrs. J. G. Davies, H. Banks,
J. G. Baxter & E. Green.
The Chairman being ex offices on all
Committees.
