274
[Meeting held at Exchange Hotel,
L'pool, Tuesday, 4th May, 1937]
Present:- Messrs W. C. Cuff (Chair), E. Green, A. Coffey, J. Sharp,
Dr. C. S. Baxter, G. Evans, T. Percy & Secy.
Minutes of Meetings held on the 27th Apl. &
1st inst. were read & confirmed.
Finance Receipts were reported:-
Gate v Oldham Ath. Res. £30.10.8
Grimsby Town F. C. 20% £70.13.9
Barker & Dobson's Ltd. Sweetmeat Rights £35.0.0
Danish Football Combination 50% Guarantee £400.0.0
Cheques were signed:-
Football League Ltd. Insurance Players on Tour £33.0.0
Dr. W. T. Davies Medical Fees £126.0.0
Theo. Kelly Staff wages £69.12.6
Bank Balance at Financial Year's End £10057.12.9 Cr.
Accounts & B/S Mr. (H. Bowler) attended & presented the Statement
of A/cs for the year ending 1st May, 1937, & it was resolved
that:-
The amount due from Sunday Debtors be valued
for the purpose of the Balance Sheet at £(284.17.10);
A depreciation of 10% be written off all Stands,
Hoardings & Erections amounting to £(1369.13.6), 15% off
Marconiphone Equipment amounting to (£46.7.11); (& off the
(Gwladys St.) Property the outstanding amount of £1844.15.7.
The amount expended in Clothing & Stores,
(£607.12.0,) be written off the Income & Expenditure A/c.
The Statement of A/cs; Profit & Loss A/c; &
Balance Sheet, be approved.
A Dividend of 7½ % (Less Income Tax)
on the paid-up Capital of the Company be recommended.
A. G. M. (147) It was agreed that the Annual General Meeting of
