[Annual General Meeting of Shareholders held at the Law Association Rooms, 14 Cook St. Liverpool on Thursday 24th May 1923] Present Messrs W. C. Cuff (Chair), E Green, H Banks A. Coffey, W. C. Gibbins, W J Sawyer, A R Wade & J Sharp (Directors) & a fairly large number of Shareholders. The Secretary read the notice convening the meeting. Press It was agreed that the Members of the Press be admitted. Accounts & Balance On the motion of the Chairman, seconded Sheet by Mr W Barnes it was decided that the Balance Sheet be taken as read. Directors Report The Secretary having read the Auditor's Report, the Chairman went on to give his report, after going over the various increases & decreases of the items of income & expenditure, he stated that after a poor opening caused by injuries & sickness the teams had finished up the season exceptionally well & the Directors had every confidence that the club would do well next Season. He congratulated the Liverpool Club on their winning the League for the second season in succession & also mentioned the co-option of Mr J Sharp on the Board & also congratulated this gentlemen on his appointment to the Captaincy of the Lancashire C.C. On the proposition of the Chairman seconded by Mr E Green the balance sheet & report were, after a slight explanation regarding