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[Meetings of Directors held at Exchange
Hotel Liverpool on Tuesday
5th May, 1936]
Present:- Mr. E. Green (Chair) & all other Directors
excepting Mr. W. C. Cuff (with the F. A. team abroad) & Mr. H. Banks.
Minutes of meeting of the 28th April & of Finance
Meetings held on the 30th Apl., 1936 were read & confirmed.
Finance Receipts were reported:-
Gate v Preston North End. £1244.10.11
Barker & Dobson's Sweetmeat Rights £35.0.0
L'pool County F. A. Share of Finals £61.16.0
A cheque was signed:-
H. Hart Staff Wages £67.12.6
Bank Balance £3971.14.7 Cr.
Accounts & B/S. Mr. H. Bowler attended & presented the
statement of A/cs for the year ending 2nd May, 1936, &
it was resolved that:-
1. The Amount due from Sundry Debtors be valued for
the purpose of the Balance Sheet, at £541.5.10.
That a Depreciation of 10% be written
off all Stands, Hoardings & Erections amounting to
£1521.17.2 15% off Marconiphone Equipment, amounting
to £54.11.9 & off the Gwladys St. Property, an
amount of £1890.0.0.
That the amount expended on Clothing &
Stores, £429.3.1 be written off Income & Expenditure
Account.
That the Statement of Accounts, Profit & Loss.
Account & Balance Sheet be approved.
That a Dividend of 7½ % (Less Income Tax)
on the paid- up Capital of the Company, be recommended.
Annual Meeting It was decided to had the Annual General
