224 [ANNUAL GENERAL MEETING MONDAY, 25TH JUNE 1962 CHAMBER OF COMMERCE, OLD HALL STREET, LIVERPOOL 7 - 0 P.M.] AGENDA 1. Notice convening meeting. 2. Press. 3. Minutes. 4. Chairman's Report. 5. Directors' Report, Balance Sheet & Auditors' Report. 6. Dividend. 7. Remuneration of Auditors. 8. Election of Directors. 9. Report of Ground Committee — Mr. Sharp. 10. Report of Maintenance Committee — Mr. Taylor. 11. Report of Manager. 12. Vote of Thanks.