1 [Meeting held at Goodison Park, L'pool, Tuesday, June 1, 1943] Present :- Messrs W. C. Gibbins (Chair), E. Green, Dr. C. S. Baxter, G. Evans, W. R. Williams, R. R. Turnbull, R. E. Searle & Secy. Minutes of the Meeting of the 18th May were read & confirmed. Bank Balance was reported to be £21,281.5.3 Dr. Accounts & Mr. Chas. Bowler attended & presented the Balance Sheet Accounts & Balance Sheet, & after discussion it was agreed that:- The Amount due from Sundry Debtors be valued for the purpose of the Balance Sheet at £611.13.11. A Depreciation of 10% be written off all Stands, Hoardings & Erections Amounting to £3,407. The Amount expended on Clothing & Stores be written off the Income & Expenditure A/c. The Statement of Accounts, Profit & Loss Account & Balance Sheet be approved. Payment of Dividend on the Paid up Capital of the Company, be approved for a retrospective period of 3 years. Annual General It was agreed that this be held at Meeting the Law Association Rooms, on Friday, July 9th, at 7 pm. Football League Various circulars were read, from the A. G. M. Football League offices, & it was agreed that we offer the following suggestions :- (a) That should the situation warrant re- consideration of player's wages during a playing