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								8

			[Meeting of Directors held at
			Exchange Hotel Liverpool on
			Tuesday 9th May 1933]

		Present Mr W C Cuff (Chair) & all other Directors
			except Mr A Coffey

Minutes			The Minutes of Meeting held on the 2nd inst
		were read & confirmed.

Finance 		The following receipts were reported :-
		Gate v Sheffield United £1121.1.8 Tax 	  £189.3.10
				    20% £153.6.2  1%  	  £8.14.9
		 do  v Oldham Res.	£45.9.9   Tax 	  £7.11.4
		Amount received from F. A. Cup Semifinals £1125.19.0
			do		do	Final	  £5177.0.0
			do		do	Expenses  £74.14.0
		Bovril Ld.		   Rent		  £16.0.0
			Bank Balance 	   £13,571.5.8 Cr
		Cheques were signed for the following:-
		Collector of Customs & Excise 	Tax 	    £196.15.2
		Football League 	Percentage Compensn £17.9.1
		Staff Wages				    £56.13.6

Accounts &		The Secretary presented the accounts for the
Balance Sheet	year ending 6th inst, and after explanations of the
		various items it was resolved that :-
	    (1)	 The amount due from Sundry Debtors be valued,
		for the purpose of the Balance Sheet at £477.15.1
	    (2)	 A depreciation of 10% be written off all Stands,
		Hoardings & Erections amounting to £1978.16.9
		& that 15% be written off Marconiphone Equipment viz £88.17.8
	    (3)	 The amount expended on Clothing Material & Stores
		£315.11.8 & 275.11.2 Marco be written off Income & Expenditures a/c,
		also that the contracts accepted for Painting £122.0.0
		& Heightening wall &c at West side of Practice Ground
		£155.0.0 & Players Benefits sanctioned, amounting to