Minute Book

		fixtures & implements amounting to £14.12.1.
		3. That the statement of a/cs Balance Sheet
		and Profit & Loss a/c be approved.
		4. That the amount expended in connection
		with clothing materials & stores a/c be
		written off against income & expenditure a/c.

Annual		Resolved that the Auditors to the Co. be
Meeting		instructed to take control of admission
		to the Annual Meeting : the distribution
		of and counting of voting papers & votes
		& that they be authorised to obtain the
		necessary assistance.

Notice of 	The Secretary read.
Meeting		Draft notice convening meeting.
		Draft order of admission.
		Draft voting paper.
		Draft proxy form.

L'pool Cup 	The Secretary reported that the receipts
		& expenditure in connection with the
		Final of the L'pool Cup were as follows:-
		Receipts					180.8.6
		Referee			  2	 5	0
		Linesmen		  1	 2	6
		Police			  2	11	6
		Printing		  3	15	.
		Posting			  4	 3	4
		L'pool & Distt. F. A.	100	 .	.
		L'pool F. C.		 33	 5	7
		Everton F. C		 33	 5	7	180.8.6

		The gatemens' fees were not charged against L'pool