264
[Meeting of Directors held at
Goodison Park Liverpool on
Tuesday 27th June 1922]
Present Mr. W. C. Cuff (Chair) & all other Directors
except Mr. C. E. Dickinson (ill).
Minutes The Minutes of Meeting held on the 13th
inst. were read & confirmed.
Ground } Mr. H. Banks & Secy. reported that estimates
Townsend Lane} had been obtained for the fencing in of
the playing pitch the cost of which would
be from £94 to £100. These prices were accepted
but it was decided not to order the material
until the agreement with the A. L'pool F. C. had
been completed.
Secy. reported the applications for the
use of the remaining playing pitches and
it was left in the hands of the Ground
Committee & Secy. to make a selection and
let same to the most suitable applicants.
Staff The questions of Elliotts engagement was
gone into and after discussion it was decided
not to interfere with same, but before the season
starts he is to appear before the Board
with regard to his future conduct & duties.
It was decided to re engage H. Makepeace
at £6 per week and it was left in the hands
of the Chairman & Mr. A. Coffey to interview him
& fix up his length of agreement & future duties.
Chedgzoy & Gienger Secy. reported that these two players had
not yet re-singed, but it was decided to
take no action.
