70
[Meeting of Directors held at
Goodison Park, Liverpool Tuesday July 5th]
Present Mr. A. Coffey (Chair), Dr. J. C. Baxter,
Messrs W. C. Cuff, C. E. Dickinson, H. Banks,
W. J. Sawyer, W. C. Gibbins, E. Green.
Minutes The minutes of Directors Meeting held on
June 24th were read & confirmed.
Players Picnic The Sub-Committee reported that they had Provisionally
arranged for a Motor Charabanc Tour in Wales for
Aug. 6th & 7th. Action confirmed.
Vacancy It was decided to invite Mr. A. R. Wade
On to fill the vacancy on the Board.
Directorate
There being nothing in the Articles of
Life Members Association empowering the Board to elect
Life Members. No action was taken.
Decided that Messrs Cuff & Sawyer
Season Tickets interview the Football Association upon this
matter.
Complaint A letter was read from the Football
by Tranmere Rovers League stating a complaint by Tranmere
Rovers re the signing of H. Leddy.
Decided to wait further communications
from the League.
Salary Decided that the salary of J. Fare
be increased by £52 per year, same to commence
with the playing Season.
Gate Decided to agree to the Corporations
Goodison Road request to pay the nominal Sum of 5/- per year for
this privilege.
Chalmers Hall Decided to Grant this mission the use
Mission of the Practice Ground for their Sports on Aug. 6th next.
