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			[Annual General Meeting held
		at the Central Hall. Renshaw St. L'pool
		on Thursday June 25th 1953]

			Present :- Mr. E. Green (Chair)
		supported by Dr. C. S. Baxter, Messrs J. C. Sharp,
		N. W. Coffey, T. C. Nuttall, C. E. Balmforth,
		F. Micklesfield and 97 Shareholders.
		 	Messrs J. C. Bryson, G. Bowler,
		Manager & Secretary also in attendance.

Notice			The notice convening the
		meeting was read by the Secretary.

Press			The members of the Press were
		admitted with the approval of the
		meeting.

Directors		The Meeting stood in silence
Report, A/cs	fro a few moments, as a mark of respect
Balance Sheet	to the late Mr. W. R. Williams, who had
		died since the last meeting.
			Mr. E. Green gave a report of
		the workings of the past Season, painting
		out that the net gain from Cup- ties
		was not as much as many people
		imagined, and also the heavy burden
		of increased entertainment Duty. He then
		moved that the accounts and auditors
		report be taken as read, which was
		agreed. Mr. Green then proposed that
		the Report and Accounts be adopted.
		This was seconded by Mr. J. W. Livesley
		and duly carried, after questions by
		Messrs J. W. Livesley, L. B. Osheme, P. G. Ney,
		R. A. Joynson, W. H. Sawyer, R. Taylor,
		G. A. G. Parrington, W. C. Macauley, and old
		W. J. Clark had been answered.