9 £1550 be charged to same. (4) That the Statement of a/cs, Profit & Loss a/c and Balance Sheet be approved. (5) That a Dividend of 7½% (less Income Tax) be paid on the paid up Capital be reccommended. 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. Drs & Trainers Report It was reported that Archer was suffering from strained knee ligament, but would be fit in a weeks time. Reports re Players Mr H Hart gave a fairly good report of this C.F. Chambers (Halifax) who was 5.8½ well built fairly speedy & shot well with either foot was well worth watching next Season. Holt (Southampton) Mr T. Kelly reported that this CF started well agst P.N.E. but faded out in 2nd half, through getting no assistance, was 5'.10" stated to be 19, but looked older. Had hardly enough experience for 1st League football. Brown (Darlington) Mr W Laine reported that this man was a good player. Gallon & Thompson He also reported that the former lacked experiences (Blyth Spartans) but the latter was a very promising CF. Robertson (Dundee) Secy reported that the Dundee FC were asking £3000 for this player's transfer. Press It was agreed that should the Echo & Express representatives decided to go on Tour to Denmark they could do so provided they paid their share of the expenses. Reports of Matches Reports were received of the matches v Wolves 2-4