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			[Meeting held at Exchange Hotel, L'pool
			Tuesday, July 9, 1946]

		Present:- Messrs W. C. Gibbins (Chair); E. Green, C. S. Baxter M. D.
			G. Evans, J. C., W. R. Williams, R. E. Searle, C. C., F. W.
			Lake; J. C. Sharp; & Sec'y.

			Minutes of Meeting of July, 5th & of A. G. M.
		of same date were read & confirmed.

Mr. J. C. Sharp		Chairman welcomed this Director on
		behalf of his colleagues, to which Mr. Sharp responded.

Finance			A cheque for £100 was signed for ex-
		penses & wages, the Bank Balance then being £2443.15.8 Dr.

Chairman S.		Mr. W. C. Gibbins was unanimously
		elected to the Chair, & he thanked the Members of the
		Board for their renewed confidence.

Finance & General	It was agreed to combine the Sub-
Purposes Comee.	Committees & the following were elected for the coming
		year:- Messrs W. R. Williams (Chair), E. Green, R. E. Searle & F. W. Lake.

Quorum	138		Agreed that 4 Directors should
		constitute a quorum.

David Allens 238	Agreed that £50 be accepted as
		rental to July 1, 1947, for the use of the advertising
		hoardings in Walton Lane.

Masscur			Decided that Sec'y make arrangements
		with Mr. W. Storey to obtain his services at a
		reasonable figure, Mr. H. Cooke having approved his
		capability.

K. F. Busby		It was agreed to increase this
		employees' wages to £2/10/- per week.

Gillingham F. C.	Request to play a benefit match
		for T. Wilson, this Club's captain, was found to be
		impracticable, due to the dates of our London fixtures.

Sth. L'pool F. C.	It was agreed that the Sec'y endeavour
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