[Meeting of Directors held at
Goodison Park Liverpool
on Wednesday 7th August 1929]
Present Mr. W. C. Cuff (Chair) & all other Directors.
Minutes The Minutes of Meetings held on the
11th June & 1st inst. were read & confirmed.
Bank Balance This was reported to be £3034.6.10 Dr.
Captain H. Hart was appointed Capt. &
& Sub Captain W. R. Dean Sub Capt. for the forthcoming
Season.
Reports re Players Mr. J. Weir's reports on Scottish Juniors
were read.
Donation It was agreed to grant a donation
of £2.2.0 to the Kirkdale F. C.
Mountsorrell F. C. Secy. action in informing the Club
that we were not prepared to subsidise
them was confirmed.
City Caterers Letter read from this firm that they
were prepared to pay £100 rent for next
Season.
Accrued Benefits Secy. reported that Hardy had been
transferred to Bury F. C. at a fee of £400 with
a further £100 if he played 14 1st team matches
& Meston to Tranmere Rovers for £350.
These transactions were confirmed and
it was decided to apply to the League for
permission to pay them accrued benefits
of £100 & £50 respectively.
Southend United An application from this Club for a
FC rebate of £25 in fee for E. Jones' transfer
was not entertained.