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								22

		[Annual General Meeting of Shareholders held
		at the Hall. India Buildings Water St. L'pool
		on Thursday 28th May 1931.]

		Present Messrs W C Cuff (Chair) E Green, A Coffey, H Banks,
		W. C. Gibbins, J Sharp, A R Wade, Dr C S Baxter &
		C Hayes (Directors) & 95 Shareholders.

			The Secretary read the notice convening
		the meeting.

Press			It was agreed that the representatives of
		the Press be admitted.

Director's Report	On the motion of the Chairman it was agreed
A/Cs & Balance Sheet that the Directors Report, Statement of a/cs & Balance
		Sheet be taken as read.
			The Chairman in his remarks referred to the
		various increases in expenditure and income and
		said he considered the gate receipts had been
		extremely satisfactory, and thanked the public
		for their unstinting support, and stated that
		the income from that source was the fourth
		highest in the country.
			We had recovered our position in the 1st League
		in the first season, thanks to the good work
		of the players and the support given to them
		by the Board. He paid a tribute to the
		manner in which the players had set about
		their task and practically gained the championship
		many weeks before the end of the season.
		New players had been acquired and every effort
		was being made to get further ones and the
		Board were determined to avert any return to
		the 2nd Division.