55
[Meeting held at Exchange Hotel,
L'pool, Wednesday, June 28, 1944]
Present:- Mr. W. C. Gibbins (Chair); all other Directors
& Secy.
Minutes of Meeting of 20th inst.,
were read & confirmed.
Mr. & Mrs. W. C. Cuff Chairman on behalf of the Board,
expressed their congratulations to Mr. & Mrs. W. C. Cuff
on the 50th anniversary of their wedding day,
which occurred on the 27th inst., the date originally
fixed for this meeting.
Mr. Cuff responded & in thanking
everyone, referred to the large number of postal &
telegraphic messages that he & his wife had received.
Chairman Mr. W. C. Gibbins was elected to the
Chairmanship by a unanimous vote & thanked
his colleagues for their renewed confidence.
Sub Committees. The following were elected :-
Finance:- Messrs W. R. Williams, E. Green & R. R. Turnbull.
Ground:- Messrs G. Evans, W. R. Williams & R. E. Searle.
Quorum It was agreed that three Members
of the Board constitute a quorum.
List of Players This was gone through & notes were
made with regard to potential positional needs
& weaknesses. (List attached).
F. L. Transfer Fees Circular letter was read, - which
Mr. Cuff enlarged upon, - suggesting that by the 71
existing League Clubs foregoing their immediate individual repay-
ments of £410 each from the Cup Pool, transfer fee
commitments could be dealt with by the League
Management Committee, & that, apart from unexpected
contingencies, each Club would in due course.
