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Chairman for the ensuing year.
Committees The Committees for last season were also
re-elected.
Quorum As before.
Day, hour & place of meetings As before.
Allocation to The Secretary reported that the amount
Charities available for disposal to Charitable objects
were as under
2½% League refund £127.8.11
Everton v Leeds City £ 66.3. 3
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193.12. 2
It was resolved that a sum of 106. 7.10
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making a total amount of 300 . . be
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granted out of the funds of the Co. and distributed
as follows:-
St. Dunstan's Hostel 100 . .
Red Cross Socy. (L'pool Branch) 50 . .
River Trips &c. for wounded 50 . .
Hospital Saturday Fund 40 . .
Motor Ambulance Fund (Bootle) 25 . .
Lady Mayoress Maternity Fund 25 . .
Union of Boys Clubs 10 . .
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£300 . .
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Fixtures The Secretary read Mr. C. E. Sutcliffe's letter of
18 June (attached hereto) with provisional
fixtures and it was resolved to support the
recommendation thereof for adoption at the
annual meeting.
Dividend a/C The payment of £ 97.7.6 to meet current dividend
