[Meeting of Directors held at the Exchange Station Hotel Liverpool on Friday 18th May 1923] Present Mr W. C. Cuff (Chair) & all other Directors except Mr J Sharp (ill) Minutes The minutes of Meetings held on the 1st & 11th inst & Finance Committee Meeting held on the 11th inst were read & confirmed. Annual Meeting The Agenda for the meeting to be held on the 24th inst was agreed upon & it was arranged for Mr W J Sawyer to second the a/cs & balance sheet. Messrs E Green & A Coffey to propose & second Dividend & Secy to arrange for 2 shareholders to make the proposition re Auditors & Votes of thanks. League Fixtures The Fixtures for next Season were gone through & it was decided to re-arrange the following Burnley (if Lpool agreeable) away from 27th Aug to Sept 3rd do home Sept 3rd to 27th Augt or Sept 5th Aston Villa away Sept 12th instead of Apl 26th do home " 19th do May 3rd Sunderland home Decr 26th away Decr 25th or Jany 1st Arsenal do G. Friday. away Easter Monday. Income Tax. Secy reported that he had appealed against assessment & read reply from Tax Authorities. Canadian Tour Letter read from CP. Rly offering terms for 5 weeks Tour in Canada. Decided we could not see our way to accept same. Painting It was decided to obtain estimates for 1 painting the whole of the wood & ironwork of GR Stand 2 do iron girders only 3 do as for No 1 except outside facing G Rd.