ANNUAL GENERAL MEETING MONDAY, 26TH JUNE 1961 CHAMBER OF COMMERCE, OLD HALL STREET, LIVERPOOL 7-0 P.M. AGENDA 1. Notice convening meeting. 2. Press. 3. Minutes 4. CHAIRMANS REPORT. 5. Directors' Report, Balance Sheet & Auditors' Report. 6. Dividend. 7. Remuneration of Auditors. 8. Election of Directors. 9/10. REPORT GROUND COMM.- REPORT MAINTENANCE COMM. 11. Report of Manager. 12. Vote of Thanks.