67
[Meeting of Directors held at
the Bradford Hotel, Liverpool
on Friday 24th June 1921]
Present Messrs H. Banks, Dr. J. C. Baxter, A. Coffey,
W. C. Cuff, C. E. Dickinson, E. Green, W. C. Gibbins
& W. J. Sawyer.
Dr. J. C. Baxter was voted to the Chair
pro tem.
Chairman Dr. Baxter having eulogised the
services of the retiring Chairman (Mr. A. Coffey)
proposed his re election. This was seconded
by Mr. E. Green & carried unanimously.
Mr. A. Coffey duly returned thanks.
Minutes The minutes of the Directors meeting held
on 6th June & Annual General Meeting on
21st inst. also Finance Committee meetings
held on 6th & 23rd inst. were read & confirmed.
Finance The Secy. reported receipt of £199.1.9 as
our share of Programmes for Season 1920-21.
The Bank Balance was reported to be
£7714.8.5 Dr.
Committees The following Committees were elected
Finance Messrs W. J. Sawyer (Chair), E. Green & W. C. Cuff.
Ground " H. Bank (Chair), Dr. Baxter & C. E. Dickinson.
Stores " W. C. Gibbins (Chair), H. Banks & C. E. Dickinson.
Meetings It was decided that all emergency
meetings shall not be recorded in the
Annual list of attendances.
Ground) Secy. reported on his negotiations
for A team) with Green Lane Trams for use of their ground
& the matter was left in his hands to
settle.
Fazackerley Secy. reported having re signed this player
on terms as offered him by the Board.
