65
[Meeting held at Exchange Hotel
Friday June 25 1954.]
Present:- Mr. E. Green (Chair) and all
other Directors, Manager & Secy. in attendance.
Minutes of Meeting of June 23rd
of the Annual General Meeting of June 23rd
were read and confirmed.
Cheques were signed for:-
D. Donovan Benefit Less Tax 523. 1.6
J. O'Neill -do- 502. 4.0
W. Dickinson Salary 76.12.8
H. R. Pickering Salary 55.17.4
Waterford F. C. 21. 1.6
Leicester Football League 46.19.6
Chairman Dr. Baxter proposed that Mr. E. Green
be re-elected Chairman for the ensuing
year. This was seconded by Mr. J. C. Sharp
and carried unanimously. Mr. Green
then thanked the Directors for their
confidence in re-electing him to the Chair.
Sub-Committee It was agreed that the same
Sub-Committee as last year be re-elected
viz. Messrs J. C. Sharp, N. W. Coffey, T. C.
Nuttall & C. E. Balmforth.
Quorum It was agreed that this should
remain at four as previously.
Central League It was agreed to suggest that
the Champions & The Rest be played at
Goodison Park on Wed. Sept. 22nd K. O. 5.45 p.m.
and that we invite the Members of the
Central League Management Committee
and the Liverpool Directors to be our
guests at Lunch at the Exchange Hotel.
It was also agreed to purchase 9 Butane
