25
[Meeting held Xchange Hotel,
Liverpool, Tuesday, Aug. 19, 1947.]
Present:- Messrs Dr. C. S. Baxter (Chair), Messrs E. Green,
W. C. Gibbins, W. R. Williams, R. E. Searle, C. C.,
T. W. Lake, J. C. Sharp, H. R. Williams & Secy.
Minutes of meeting of 12th inst. were read
& confirmed.
Finance Receipts reported were:-
Practice Match proceeds £510.8.6
Cheques were signed for:-
Customs & Excise £86.9.0
Theo Kelly Xes. & Wages £500.0.0
Bank Balance £8891.7.3. Cr.
Lello (Shrewsbury) Mr. W. R. Williams gave his highly -
enhanced views of previous reports of this player, &
it was agreed that every effort should be made
to obtain the services of the player up to £4,000.
Team v Blackburn This as finally suggested, was approved.
Directors to Blackburn All excepting Messrs W. C. Cuff & W. C. Gibbins.
Transfer of Shares Following was approved:-
Shares 1617 to 1620 from Xes. of M. Allen to the
Midlad Bank as fresh Trusties.
Gibson (Polkemmet) It was agreed that this I. F. should
be obtained at a figure up to £250.
Players to Follow Hughes, O. R., Shrewsbury Town.
Confirmed as correct.
Cecil S. Baxter
Chairman.
