[Meeting of Directors held at
Exchange Station Hotel L'pool
on Tuesday 22nd June 1926]
Present Mr. W. C. Cuff (Chair) & all other Directors.
Minutes The Minutes of Directors meetings held on
the 18th ult. & 3rd inst. and of Annual General
Meeting of Shareholders held on 3rd inst. were
read & confirmed.
Election of Chairman Mr. W. C. Cuff was re elected Chairman &
& Vice Chairman Mr. E. Green Vice Chairman unanimously. Both
gentlemen thanked their colleagues for the honour.
Sub Committees The following were elected on the Sub Committees
Finance Messrs W. J. Sawyer, A. Coffey, W. C. Gibbins & A. R. Wade.
Ground " H. Banks, Dr. J. C. Baxter, A. R. Wade & J. Sharp.
Stores " W. C. Gibbins, A. Coffey & H. Banks.
Players It was decided to discontinue this Sub
Committee.
Dean Secy. reported that this player had been
severely injured through a motor cycling accident
& was lying in hospital at Holywell. Dr. Baxter
and himself gave reports on his condition, and
it was decided that the Doctor be empowered
to get the services of a specialist to examine
him.
It was decided that all players be
notified that the Directors recommended that
in future players be requested to refrain from
riding motor cycles during the period of their
engagement & that in future agreements a clause
be inserted to restrain them from doing so.
McBain Secy. reported that this player had been
transferred to St. Johnstone F. C. at a fee of £1000
