171
[Meeting of Directors held at
Exchange Hotel on Tuesday
28th June 1932]
Present Messrs W. C. Cuff (Chair), E Green, W. C. Gibbins,
J Sharp, H Banks, A R Wade & Dr C. S. Baxter.
Minutes The Minutes of Director's meeting held on the
3rd & 17th June & Annual General Meeting held
on the 17th June were read & confirmed.
Election of Chairman On the proposition of Mr W. C. Gibbins, seconded
Vice Chairman by Mr. H. Banks, the Chairman, Vice Chairman
& Committees & the Sub Committees were re-elected. The Chairman
& Vice Chairman thanked their colleagues for the
vote of renewed confidence.
Bank Balance The Bank Balance was reported to be £7133.9.0
Football League It was decided to invite the Management
Committee Meeting Committee to hold their next meeting at the
Imperial Hotel, Llandudno on Thursday 4th Augt.
next and to entertain them similar to last year.
Mr C. Hayes Letter read from Mr Hayes conveying thanks
for the vote of sympathy passed by the members
present at the Annual Meeting. The Secy
reported that Mr Hayes was now in a very weak
state.
Ground Repairs The following account were passed for
payment viz
Tysons (Contractors) Ld Concreting & Drain £463.10.0
C Reid & Sons Iron Fencing £7.14.0
Estimates were received for renewing 8 pairs
of gates in Goodison Rd. as follows:-
Tyson (Contractors) Ld £104.15.0
Bragg & Collins £112.0.0
J & G. Chappell £140.0.0
