
ANNUAL GENERAL MEETING
MONDAY, 26TH JUNE 1961
CHAMBER OF COMMERCE, OLD HALL STREET, LIVERPOOL
7-0 P.M.
AGENDA
1. Notice convening meeting.
2. Press.
3. Minutes
4. CHAIRMANS REPORT.
5. Directors' Report, Balance Sheet & Auditors' Report.
6. Dividend.
7. Remuneration of Auditors.
8. Election of Directors.
9/10. REPORT GROUND COMM.- REPORT MAINTENANCE COMM.
11. Report of Manager.
12. Vote of Thanks.