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[Minutes of the 82nd Annual General Mtg.
held at the Chamber of Commerce, Old Hall St.,
Liverpool on Monday June 26th 1961]
Present:- Mr. John Moores (Chairman) and
Messrs R. E. Searle, J. C. Sharp, N. W. Coffey, C. E.
Balmforth, F. Micklesfield, J. Taylor, R. A. Joynson
and E. Holland Hughes, Directors, and 76
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 The members of the Press were
admitted with the approval of the Meeting.
MINUTES The minutes of the 81st Annual
General Meeting having been circulated were
taken as read, and were approved and signed
as a correct record.
CHAIRMAN'S REPORT The Chairman gave a report of the past
Seasons working and expressed his pleasure with
the improved displays last season, and the
improvement in the Financial position. He
referred to the change in Team Manager and
considered the Club had been fortunate in
securing the services of Mr. Catterick and was
looking to the future with confidence.
Mr. J. H. Hinton praised the Board for the
excellent accounts and this was supported by
Mr. D. McPhaill. Questions by Messrs J. H. Hinton
& G. W. D. Beattie were answered and it was
suggested that the Programme Income and
expenditure be shown separately, but it was
explained that this was not desirable.
ACCOUNTS AND It was agreed that the Accounts
BALANCE SHEET and Balance Sheet, together with the Directors'
& REPORTS
