92
[Minutes of the Eighty first Annual General Meeting
held at the Chamber of Commerce, Old Hall, St. Liverpool
on Thursday June 23rd 1960.]
Present :- Mr. F. Micklesfield (Chairman) and
Messrs J. C. Sharp (Vice - Chairman), R. E. Searle,
N. W. Coffey, C. E. Balmforth, J. Taylor, R. A. Joynson,
E. Holland Hughes, Directors and 86 Shareholders
together with the Secretary and Manager and Mr.
G. H. Bowler, auditor.
NOTICE The notice convening the meeting was read
by the Secretary.
PRESS. Members of the Press were admitted with the
approval of the Meeting.
MINUTES The minutes of the 80th Annual General
Meeting having been circulated were taken as read,
and were approved and signed as a correct record.
SHAREHOLDERS Mr. P. L. Parry expressed disappointment that
STAND the Directors had not agreed to meet a deputation
to discuss ways and means of finding a satisfactory
solution to the seats allocated to Shareholders, and
Mr. T. B. Tickle thought the financial result of
Season ticket sales did not come up to expectations.
The Chairman explained that the Boys pen was to
be moved further back to reduce the noise, and
present indications on the sale of Season tickets
(SEE OVER) * was much better than last year.
ACCOUNTS & It was agreed that the Accounts and
BALANCE SHEET Balance Sheet, together with the Directors Report
& REPORTS and the Report of the Auditors thereon having been
circulated be taken as read. Mr. F. Micklesfield then
proposed that the Balance Sheet and Reports be
adopted and this was seconded by Mr. W. N. Sawyer.
After question by Messrs J. N. Hinton, W. C. Macauley
and T. B. Tickle had been answered the proposition
