[Meeting of Directors held at
Exchange Station Hotel L'pool
on Tuesday 14th May 1929]
Present Mr. W. C. Cuff (Chair) & all other Directors.
Minutes The Minutes of Meeting held on the 30th
ult. Ground Committee Meeting on the 3 & 7th inst.
& Finance Committee on the 3rd inst. were read
& confirmed.
Accounts The Secretary presented the accounts for
the year ending 4th inst, and after Mr. H. Bowler
(for the Auditors) had given explanations of the
various items, it was resolved
(1) That the amount due from Sundry Debtors
be valued, for the purpose of the Balance Sheet,
at £1610.13.1.
(2) That a depreciation of 10% be written of all
Stands, Hoardings & Erections, amounting to
£3181.16.5
(3) That the amount expended on Clothing, Material
& Stores £332.11.10 be written off Income & Expenditure a/c
(4) That the cost of Championship & Jubilee Banquets
& Historical Souvenirs amounting to £1406.6.7
be debited to Income & Expenditure a/c.
(5) That the Statement of a/cs, Profit & Loss a/c
& Balance Sheet be approved
(6) That a Dividend of 7½% (less Income Tax) on
paid up Capital be recommended.
Annual Meeting It was proposed & carried that the Annual
Meeting be held in the Law Association Rooms
Cook St on Tuesday 28th May 1929 at 7.30pm.
It was decided that the Auditors of the Coy
(1) Take control of admission to the Annual Meeting
