282 Annual General Meeting It was decided that this be held at the Law Association Rooms on Thursday, July 2nd at 7.30 pm. It was agreed that the Auditors take control of the admission to the meeting & obtain any necessary assistance. It was also agreed that they dispatch Notices of the Meeting & Copies of the B/S & A/cs to the Shareholders. Vacancies on Directorate The chairman reported that the nominations of Messrs Barker, Baxter, Denaro & Gourley had been withdrawn & this left Messrs Searle & Turnbull to fill the vacancies created by the deaths of Messrs Coffey & Gates. He also mentioned that Mr. W. C. Cuff had intended to resign, but after discussion he had agreed to continue in office for a further 3 years which would bring his service with the Club to the 50 years marks. F. A. & F. L. It was agreed that the Chairman & A. G. M's the secretary represent the Club at these Meeting in Nottingham. Nominations for The chairman signed this in favour F. A. Council of Mr. H. H. Hughes. Lancs F. A. Cup Secretary was instructed to write a Semi Final letter to the Lancashire Football Association expressing the Boards deprecation of their action in dismissing in from their Senior Cup Competition. He was also instructed to formally report to the Football League, the failure of Blackpool F. C. to carry out their League fixture on May 23rd. Mr. A. Roberts Secy. reported the retirement of the housekeeper at the age of 73, after 26 years service, owing to ill health. It was agreed that during the pleasure of the Board, she be paid a pension.