186
[Meeting held Xchange Hotel, L'pool
Tuesday, June 28, 1949]
Present:- Dr. C. S. Baxter (Chair), E. Green, W. C. Gibbins,
W. R. Williams, R. E. Searle, C. C., F. W. Lake,
J. C. Sharp, Major R. A. O. C., H. R. Williams & N. W. Coffey
Manager & Secy. in attendance.
Minutes of meeting of 23rd inst., were
read & confirmed.
Finance Cheques were signed for:-
Everton F. C. Dividend a/c £80.6.8
Theo Kelly Salary £88.8.0
J. W. Dickinson do £37.4.4
Everton F. C. Income Tax a/c P.A.Y.E £41.1.0
Theo Kelly Wages & Xes. £300.0.0
Bank Balance £3023.12.0 Cr.
Chairman Dr. C. S. Baxter was re-elected as
104 Chairman, & expressed his thanks for this
extended honour.
Sub-Commee. Messrs W. R. Williams, E. Green, R. E. Searle,
172 & F. W. Lake were returned in bloc to carry out
the work of the Finance & General Purposes
Committee.
Quorum As before, this was fixed at the
104 minimum of four Directors, to constitute
a Board Meeting.
Manager's Report Mr. C. S. Britton reported that there
was no possibility at the moment of the
transfer of Todd.
His ideas of the Staff he wanted
were:-
H. E. Cooke, Trainer.
A. E. Stevenson, 2nd Team (in charge.)
