77
[Meeting held Exchange Hotel, L'pool
Friday June 22nd 1951.]
Present:- Mr. W. R. Williams (Chair) & Messrs
E. Green, W. C. Gibbins, C. S. Baxter, J. C. Sharp &
N. W. Coffey, Manager & Secretary in attendance.
Minutes of Meeting of June 20th were
read and confirmed.
CHAIRMAN Mr. W. R. Williams was unanimously
re-elected Chairman, and he thanked the
Directors for their continued confidence in him.
SUB It was agreed that the following Sub-
COMMITTEES Committees be formed.
Ground Committee:- Mr. E. Green & Manager
Stores Committee:- Mr. F. W. Lake & Manager,
Finance Committee:- The Chairman together with
Mr. J. C. Sharp and the Manager.
QUORUM This to remain at four.
TRANSFER OF The following were approved:-
SHARES Shares Nod. 1353 from R. Griffiths to R. E. Griffiths
do 2495 to 2497 from W. T. Johnson to Mr.
M. K. Johnson.
Shares Nod. 1664, 1665 & 833 from W. S. Hadley to
A. W. Clarke.
It was agreed that a letter of
congratulation be sent to Mr. F. W. Lake on his
re-election to the Board, with good wishes for his
speedy recovery.
SHAREHOLDERS Mr. E. Green paid tribute to the good
62 ASSOCIATION work done by the executive of the Shareholders
Association, and it was agreed that they be sent
four double Box Tickets for each match for
distribution on a Rota basis.
DIRECTORS It was agreed that each Director be
TICKETS allowed to use eight tickets each match for
