161 Accounts & } The Secretary presented the accounts for the year Balance Sheet } ending 5th inst., and after explanations of the various items, it was resolved that:- (1) The amount due from Sunday Debtors be valued, for the purpose of the Balance Sheet at £477.15.9. (2) A depreciation of 10% be written off all Stands. Hoardings & Erections amounting to £1878.16.9 and 15% off Marconiphone Equipment amounting to £75.11.2. (3) The amount expended on clothing Material & Stores £315.11.8 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 the paid up Capital of the Company be recommended. The Board congratulated the Secy. & Auditors on the promptness of a/cs. Annual Meeting It was proposed & carried that the Annual Meeting be held in the Law Association Rooms. Cook St. L'pool on Friday 15th June next at 7.30 pm. It was decided that the Auditors of the Coy (1) Take control of admission to the Annual Meeting & that they be authorised to obtain the necessary assistance. (2) Dispatch notices of the Meeting & Copy of the a/cs to the Shareholders. Reports re Players Mr. A. R. Wade reported that he was impressed Tranmere R. v Bristol City with Scattergood (G. K.), Parker (C. H.) & Riley (C. F.) of Bristol City, but did not care for any of the Tranmere players. Treanor (Bury) Mr. T. Fleetwood again reported that this player was not strong enough for 1st Divn. Football. Barnsley v N. Brighton Mr. J. Fare reported that he did not consider any of these players of standard required by us. Benson & Johnson} Letter read from Mr. A. Chadwick recommending Blackburn }these two players. Decided to write Mr. W. Laine re the latter. Major (N. Brighton) Secy. reported that he had obtained the