[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.
