[Meeting of Directors held at
Exchange Station Hotel Liverpool
on Friday 30th May 1924]
Present Mr W. C. Cuff (Chair) & all other Directors
except Dr J. C. Baxter & Mr. J. Sharp.
Minutes The Minutes of Meeting held on 6th inst.
were read & confirmed.
Annual Accounts Mr Herbert Bowler attended & presented the a/cs
submitted by Secy for the year ending 3rd inst. and it was resolved
Expenses (1) That the amount due from Sunday Debtors be
H.B. valued for the purpose of the Balance Sheet at
£2098.14.5
(2) That a depreciation of 10% be written off all
Stands. Hoardings & Erections amounting to £463.3.2
(3) That the amount expended on Clothing, Material
& Stores £337.2.2 be written off Income & Expenditure a/c.
(4) That the Statement of a/cs. Profit & Loss a/c & Balance
Sheet be approved.
(5) That a dividend of 7½% (less Income Tax) on
paid up Capital be recommended.
Annual Meeting It was proposed & carried that the
Annual Meeting be held in the Law Association
Rooms 14 Cook St. Liverpool on Friday 13th June
1924 at 7.30 pm. Admission to be on presentation
of Balance Sheet.
Hargreaves (Oldham) Secy reported that this player had been
signed on at £5 per week to 23rd Sept & £6 from
that date to end of season with £1 extra when in
1st Team. Transfer fee paid to Oldham Athletic
FC of £1000.
Glover (New Brighton) He also reported that this player had been
signed on at £5 per week Summer & £6 Winter.
