Minutes of a Meeting of Directors Held at 10A Glumangate on Tuesdayapril 6Th, 1926, At

Minutes of a Meeting of Directors Held at 10A Glumangate on Tuesdayapril 6Th, 1926, At

Minutes of a Meeting of Directors held at 10a Glumangate on TuesdayApril 6th, 1926, at

7.30 pm.

PresentMr AE Mitchell

Mr RL Weston

Mr H Shentall

Mr SW Swale

Mr H Cropper

In attendanceMr J Black, Secretary, Mr H Parkes, Manager.

MinutesThe minutes of the previous meeting were read, confirmed and signed by the Chairman.

Gate ReceiptsThe Statement of Gate Receipts for the Grimsby Reserves, Nelson and Grimsby matches were read and approved.

Bank A/cThe Statement of the Bank Account was reported and it was agreed the following cheques be drawn:

H ParkesWages142.14.3

Customs & ExciseTax73.18.9

Nelson FC20% Gate63.18.5

Grimsby FC20% Gate87.0.6

Football League LtdInsurance7.2.8

do.do.10.0.5

Commercial Union Ass Codo.21.6.9

Derbyshire Billposting CoPosting3.15.0

Sheffield do.do.9.18.9

H Squire & CoAdvertising5.16.8

TP Wood & CoSpirits11.7.9

H ParkesPetty cash18.4.10

do.Travelling15.0.0

Derby County FCTransfer Fee450.0.0

Hampshire SonsPosters9.0

Broomhead Bros LtdPrinting10.5.0

WN BroomheadPrinting etc6.13.6

John DentMedical Sundries17.3.7

Eyre & Sons LtdSundries13.10

L GreenMedical Services20.0.0

B? H Pugh LtdMower Repairs8.9.6

William UrtonSundries1.0.3

J ThickettTaxi hire2.8.6

R ThompsonSoap1.14.3

JK Swallow & SonsTowels1.3.0

WJ RobinsonsPosters1.0.0

W Carrington & SonsCarting2.15.0

Salt & Short LtdLime10.6

Chesterfield CorpnPolice Services23.6.0

S Swales & Sons LtdStockings1.12.0

£1025.14.2

Manager's ReportThe Manager reported he had not yet received a report from Dr. Evans re Addenbrook and it was agreed that this player should receive treatment from Mr. Green and that the Manager report the injury to the Football League immediately.

PlayersThe Manager reported that players must be notified of their retention or otherwise by the 17th inst. and it was therefore agreed that the following players Birch, Saxby, Dennis, Wass, Abbott, Thompson, Fisher, Roseboom, Cookson, Whitfield, Hopkinson be informed immediately that they would be retained and that Yates, Whitworth, Black, Sellars, Bedford, Edwards, Mellor, Tyler, Lyall, Hallam, Smelt, Addenbrook and Milner be informed that they would be granted free transfers.

TeamsTeams were selected as follows:

1st, v Coventry: Bilcliff, Saxby, Dennis, Wass, Abbott, Thompson, Fisher, Roseboom, Cookson, Howe, Hopkinson. Res Whitfield.

2nd, v Notts County: Yates, Worthy, Whitworth, Cousins, Sellars, Meads, Oxley, Allison, Black, Dye, Milner.

Travelling9.57 Midland to Coventry. Mr. AE Mitchell & Mr RA Swale to accompany the team.

AE Mitchell

Chairman

April 13th, 1926.

Minutes of a Meeting of Directors held at 10a Glumangate on Tuesday April 13th, 1926, at

7.30 pm.

PresentMr AE Mitchell

Mr SW Swale

Mr RA Swale

Mr F Stokes

Mr WH Atrill

Mr H Cropper

In attendanceMr J Black, Secretary, Mr H Parkes, Manager.

MinutesThe minutes of the previous meeting were read, confirmed and signed by the Chairman.

Gate ReceiptsThe Statement of Gate Receipts for the Notts County Reserves match was read and approved.

Bank A/cThe Statement of the Bank Account was reported and it was agreed the following cheques be drawn:

H ParkesWages129.3.3

do.Travelling10.0.0

Sheepbridge Band1.6.0

Customs & ExciseTax96.17.0

£236.1.1}

£1.6.0}

Manager's ReportThe Manager reported that Addenbrooke's injury had been reported to the Football League.

The Manager reported the receipt of an enquiry from Sheffield United re the transfer to them of Cookson and after discussion it was resolved that we do not transfer this player.

Vote of SympathyA vote of sincere sympathy was passed with Mrs. Webb in the very heavy loss she had sustained by the death of her husband and the Financial Secretary was instructed to convey this resolution to Mrs Webb.

PlayersIt was agreed that Mr. Cropper, Mr. Mitchell, Mr Atrill and Mr Weston form the sub-committee to sign on players for the coming season.

Hospital CupThe Financial Secretary reported he had agreed April 28th for the match with Barnsley and this action was approved.

TeamsTeams were selected as follows:

1st, v Leeds United: Birch, Saxby, Dennis, Wass, Abbott, Thompson, Fisher, Roseboom, Cookson, Whitfield, Hopkinson.

1st, v Wrexham: Bilcliff, Saxby, Dennis, Wass, Abbott, Thompson, Fisher, Roseboom, Cookson, Howe, Hopkinson.

2nd, v Notts County: Yates, Worthy, Whitworth, Cousins, Sellars, Meads, Oxley, Allison, Black, Dye, Milner. Res. Bailey.

TravellingNelson 12.7 LNER. Team to stay overnight.

H Cropper

Chairman

April 19th, 1926.

Minutes of a Meeting of Directors held at 10a Glumangate on Monday April 19th, 1926, at

7.30 pm.

PresentMr H Cropper

Mr AE Mitchell

Mr RL Weston

Mr F Stokes

Mr SW Swale

Mr RA Swale

Mr H Shentall

Mr WH Atrill

MinutesThe minutes of the previous meeting were read, confirmed and signed by the Chairman.

Gate ReceiptsThe Statement of Gate Receipts for the Wrexham match was read and approved.

Bank A/cThe Statement of the Bank Account was reported and it was agreed the following cheques be drawn:

H ParkesWages129.12.6

do.Petty Cash12.5.4

do.Travelling35.0.0

Customs & ExciseTax55.9.9

Wrexham FC Ltd20% Gate23.9.10

Football League LtdInsurance2.13.0

Saxby Benefit FundGate Receipts112.0.0

Postmaster GeneralTelephone5.8.1

£375.18.6

Manager's ReportThe Manager reported that Addenbrooke was now reported for training and it was agreed that this player be played before the end of the season. The Manager reported that Wass was now fit and it was agreed that he should be played at Nelson instead of Meads.

Vacancy on BoardReference was made to the vacancy on the Board of Directors and it was agreed that this matter be left over for discussion at a later date.

TeamsTeams were selected as follows:

1st, v Wigan: Bilcliff, Saxby, Dennis, Wass, Abbott, Thompson, Fisher, Roseboom, Cookson, Moore, Hopkinson.

2nd, v Hull City: Birch, Worthy, Whitworth, Cousins, Sellars, Meads, Oxley, Allison, Addenbrooke, Fletcher, Milner.

TravellingWigan 9.8 GC, Mr Mitchell to accompany the team.

AE Mitchell

Chairman

April 27th, 1926.

Minutes of a Meeting of Directors held at 10a Glumangate on Tuesday April 27th, 1926, at

7.30 pm.

PresentMr AE Mitchell Chairman

Mr F Stokes

Mr SW Swale

Mr RA Swale

Mr WH Atrill

In attendanceMr J Black, Secretary, Mr H Parkes, Manager.

MinutesThe minutes of the previous meeting were read, confirmed and signed by the Chairman.

Gate ReceiptsThe Statement of Gate Receipts for the Hull City Reserves match was read and approved.

Bank A/cThe Statement of the Bank Account was reported and it was agreed the following cheques be drawn:

H ParkesWages153.8.7

do.Petty Cash5.17.0

do.Travelling5.0.0

Customs & ExciseTax2.10.3

Leeds United FCTravelling10.18.7

J BlackPetty Cash5.1.4

B HattersleyTaxi hire1.10.0

£184.5.9

Manager's ReportThe Manager reported that Allison had asked for an increase on the terms offered to him and it was agreed that he be fixed up at £2 per week summer and £3 winter, or a job to be found for him as an alternative to summer pay.

The position of fixing up Nutter of Frickley was discussed and the Manager was instructed to fix up this player at 50/= per week winter if possible.

TeamsTeams were selected as follows:

1st, v Barnsley: Birch, Saxby, Dennis, Wass, Abbott, Thompson, Fisher, Roseboom, Cookson, Whitfield, Hopkinson.

1st, v Ashington: Birch, Saxby, Dennis, Wass, Abbott, Thompson, Fisher, Roseboom, Cookson, Howe, Hopkinson.

TravellingNottingham 12.45 from Midland.

AE Mitchell

Chairman