31
[Meeting of Directors held at
Exchange Station Hotel L'pool
on Tuesday July 12th 1927]
Present Mr. W. C. Cuff (Chair), Messrs A. Coffey,
H. Banks, J. Sharp, W. J. Sawyer.
Finance Bank Balance £20115.19.1 Dr.
Minutes The Minutes of meeting held 9th
June were read & confirmed.
New Stand Mr. A. Leitch presented statements of the
a/cs outstanding accounts, and explained the
various reasons for the extra charges, with
respect to Messrs Tyson & Co., he considered
that same were reasonable for the work done.
In regard to the accounts of Messrs F.
Morton & Co. for extras in respect to the
Steel & Erecting same, Erectors Claim for
overtime, and Erectors Claim for extra charges
due to Strike, viz. £1448, he could not agree
with, although he considered that they were
justly entitled to some portion of it.
Decided that Mr. Leitch interview Messrs
F. Morton & Co. with powers up to £800 to Settle
the Claim.
Electric Decided that this work be proceeded
Lighting with, and Mr. Leitch obtain fresh Estimates
New Stand from the Three lowest Tenders of the
original list.
Shareholders Agreed to put partitions in the Urinals
Urinals of this Stand.
Ground Mr. Banks gave a report re the work
being carried on.
