107
[Meeting of Directors held at
Exchange Hotel, Liverpool, on
Tuesday, January 19, 1932]
Present:- Mr. W. C. Cuff (Chair) & all other Directors.
Before commencing the business of the
meeting, the Chairman stated that the Board
would learn with profound sorrow that their
Secretary, Mr. T. H. McIntosh, had contracted an
illness of so serious a character as to necess-
itate the immediate, but it was hoped temporary,
relinquishment of his secretarial duties, and that
his entry into a nursing home for the purpose of
remedial treatment was immediately essential.
On behalf of the Board, the Chairman
expressed their deep appreciation of Mr. McIntosh's
loyal & devoted service to the Club; the assurance
of their abiding concern in his welfare; their sincere
wishes for his safe & speedy issue out of his forth-
coming ordeal and for his return in due course to a
further lengthy & loyal continuation of those services.
He impressed upon Mr. McIntosh to allow no question
of expense which such remedial treatment would
entail to disturb him, or to in the slightest de-
gree retard his return to convalescence, assuring
him that all such expenses would be gladly de-
frayed by the Company. In granting him indef-
inite leave of absence, the Board wished Mr.
McIntosh "Godspeed"; a stout heart & a safe
return to his office & duties of Secretary to
the Company.
Mr. McIntosh expressed his appreciation of
the kindly sentiments & generosity of the Board,