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								91

			[Meeting of Directors held at
			Exchange Station Hotel, L'pool
			on Wednesday 30th May 1928]

		Present Mr. W. C. Cuff (Chair) & all other Directors.

Minutes			The Minutes of meeting held on the 1st
		inst. were read & confirmed.

Finance			The following receipts were reported
		L'pool County F. A. 	Share of Gate		£36.19.9.
		Notts Forest F. C.	Transfer Fee (Brown)	£500.0.0.
		Preston N. E. F. C. on a/c do (Kerr)		£500.0.0.
			Bank Balance £11222.9.0 Dr.
		Cheques were signed for the following :-
		Sundry Players		Wages			£225.0.0.
		T. H. McIntosh		 do			£70.0.0.
			do		Salary			£41.13.4.
		Dr. C. S. Baxter	 Fee			£47. 5.0.
		Jas. Smith & Co.	Wine			£13. 4.0.
		T. Baty & Sons Ld.	Whisky			£30. 4.0.
		N. Western Hotel	Banquet			£125.19.11.
		Corpn. of L'pool 1st instalment Rates Property	£222.12.11.

Accounts		The Secretary presented the accounts for
		the period ending 5th inst. and after Mr. H. Bowler
		(for the Auditors) had given explanations of the
		various items, it was resolved:-
		(1) That the amount due from Sundry Debtors
		be valued, for the purpose of the Balance Sheet,
{1610.13.1}	at £3933.0.0.
		(2) That a depreciation of 10% be written off
		all Stands. Hoardings & Erections amounting to
{3181.16.5}	£3535.7.3.
		(3) That the amount expended on Clothing, Material
{332.11.10}	& Stores £326.16.6 be written off Income & Expenditure a/c.