117 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 --------- 193.12. 2 It was resolved that a sum of 106. 7.10 --------- making a total amount of 300 . . be --------- 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 . . --------- £300 . . --------- 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