281 [Annual General Meeting of Shareholder held in Law Association Rooms Cook St. Thursday, 3rd June, 1937.] Present:- Messrs W. C. Cuff (Chair), E. Green, A. Coffey, W. C. Gibbins, J. Sharp, Dr. C. S. Baxter, G. Evans, T. Parcy & Secy. & Fifty five Shareholders. Secy. read the notice convening the Meeting. It was agreed that the Press be admitted. Directors Report B/S On the motion of the Chairman it was agreed that these should be taken as read. He briefly went through the items of Income & Expenditure & invited questions but none were asked. He spoke of the determination of the Board to see that the estate was kept right up to date, & how, in accordance with that policy, work had now began on the erection of a new double-decker stand on the site of the Gwladys St. property; - property which had been bought as long ago as 1914, with this specific object in view. The increased accommodation was likely to be available for the opening match of 1937-8, & nothing now remained but to provide a team worthy of the ground & of the support that had been given for years past. The past season had been a disappointing one:- that disappointment being largely due to the lack of success on the field in away engagements, although financially a loss of £8000 odd in 1935-6 had been turned to a profit of £3,332 in 1936-7. As last year, the intention to improve