34
[Meeting held Exchange Hotel, L'pool
Tuesday 23rd Jan. 1951]
Present:- Mr. E. Green (Chair ) & all other Directors
excepting Mr. W. R. Williams.
Manager & Acting Secy. in attendance.
Minutes of Meeting of 16th Jan. were read
& confirmed.
Finance Cheques were signed for:-
On a/c for
Tysons Ltd. Bellefield Bath 1300.0. 0
W. Dickinson Wages 515.4.10
do Petty Cash 84.7. 6
Bank Balance £21,295.2.4 Dr.
(21)
Sub-Committee Report of recommendations as presented by
Mr. E. Green (Copy annexed) was approved with the
exception of the item titled "T. Kelly".
Reports Mr. Britton reported on the 1st Team game
v Liverpool, and Messrs E. Green, F. W. Lake and
N. W. Coffey reported on the 2nd Team game v
Liverpool Res. Mr. Britton reported that Lello
was feeling much better, and would be leaving
the Home at the week end. Mr. Howarth of
the Football League had advised us that our
proposal re Amateur Players Expenses, was more a
matter for the F. A., But that all suggestions would
be sorted out by the Football League Committee. It
was agreed that, as a matter of courtesy, we send
a copy of the proposal to the F. A. Maymont
Rovers F. C. had appealed for a further donation in
respect of Denovan, and it was agreed to send
15
them £25. Mr. Britton reported that Kearsley,
who shows good premise, would probably sign
professional forms tonight, and it was left to
the Manager to settle the amount of a Donation.
