104
[Meeting held at Exchange Hotel,
Liverpool, Tuesday, Feby. 27, 1945]
Present:- Messrs W. C. Gibbins (Chair), E. Green, W. C. Cuff, C. S. Baxter M. D.,
G. Evans, J. P., T. Percy, Capt. R. A. O. C., W. R. Williams,
R. E. Searle C. C., & Secy.
Minutes of Meeting of 20th, inst. were read &
confirmed.
Finance Bank Balance £24,203.3.6 Dr.
Estate Committee Secy. reported that this Committee had
Elected Mr. Geo. Evans as Chairman, & that they would
meet at Goodison Park, at 3 pm., on March 8th.
Match vs Chester The suggested team was approved. It was
noted that Lawton was unlikely to be available until
March 31st.
Vacancy on It was agreed that this be filled
102 Board at the next Annual General Meeting.
South L'pool F. C. Secy. reported that the F. A. had asked
102 for a copy of the Memorandum now prepared &
that it was anticipated the Agreement would
be signed, following the A. G. M. of the South L'pool
Club, to be held on the 3rd March.
Lancs. F. A. A copy of a letter drawn up by Mr.
(Future of Footballers) W.H.Cartwright, & sent to the present bodies, as a
basis for consideration, was read & noted.
C. S. Britton This player having applied for
information with regard to his future, & also the
view that the Directors would have of his
taking a managerial or similar appointment;
Secretary was instructed to inform him
that no obstacle would be placed in the way
of his advancement, but that we would
retain his registration as a player.
Wm. C. Gibbins
Mar. 6/45
