[Meeting of Directors held at
Exchange Station Hotel, Liverpool on
Tuesday 11th August 1925]
Present Mr. W. C. Cuff (Chair) & all other Directors
except Dr. J. C. Baxter.
Minutes The Minutes of Meeting held on the 16th
June 1925 were read & confirmed.
Bank Balance The Bank Balance was reported to be
£2453.14.9 Cr.
Captains It was decided that H. Hart be Capt.
& S. Chedgzoy Sub. Capt. of 1st Team for forthcoming
Season. The Reserve Team Capt. to be selected
later on.
Practice Matches The action of Chairman & Secy in fixing
these for Aug 15th & 19th was confirmed.
Staff Wages It was decided to increase J. Fortune's
wages by 10/- per week from 17th inst., but no
action was taken with regard to other members.
Donations Applications from St. Helens F. C. & Mr.
J. Phillips on behalf of Murray Fund for
donations were not entertained.
Darlington F. C. The Chairman reported that this Club
had now agreed to pay us £250 for breach
of contract re T. Scott, the amount to be paid
in Septr. It was agreed to distribute the sum
amongst the Charities.
New Brighton F. C. The action of the Directors severally in
granting a loan of £500 to the New Brighton F. C.
for a period of 6 months at 5% interest was confirmed.
The Secy. reported having received a Bill for
£512.10.0 which had been deposited in Bank.
The letters from the New Brighton club were read.
