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$DIBB LUPTON BROOMHEAD / Av4 f\V£ - Hillsborough Independent ...$

$y « r • • Q m c / \ j / / C / S * \ 3 r ' m • - s T P & S I X ^ '/ p s s ' / ' l ! < S ...$

e t~O Sheffield Wednesday Directors" Report and Accounts for the year ended 31st May, 1986 NOTICE IS HEREBY GIVEN that. the eighty.seventh annual gene~l ~ of the company w~71 be held at the Cutlers° HaE, Sheffietd on Thu~d~, 9th October, 1986 at 7.00 pJTL fo=" the following purposes: 1. To receive the report of the ff,’ectom and the accotmts for the year ended 3"lst May, 1986. 2. To elect three o-mectors. .. 3. To appoint Arltu~ Andersen & Co. as aucFdors for the ensuing year, ~md to authodse tfte d’~ to agree their remuneration. 4. To transact such other business as may be done at an annual gener’al meeting. The reg’~ter of transfers w=li be dosed from the 8th September, 1986 unt~ after the meeting. R. H. CHESTER Secretary Hillsbomugh Sheffield $6 1SW : " 5th September, 1986 Members of the company entitled to altend and vote ~t the meeting aLre P..rd~ed to appoint a proxy or proxies to attend and vote on a poll in their stead. A proxy need not also be a member of the company. To be valid, proxies must be lodged at the registered office of the company not later than 48 hours prior to the time appo’mted for the mee~ng. Note: Please note that holders of ’C’ sh~es of £10,6~ redeemable debenture stock 1990 and unsecured loan stock are not ended, by virlJJre ofsuch holding, to attend or vote aZthe a~nu~J general m~etJng of the company. Sheffield Wednesday Football Club plc. Founded 1867 Incorporated 189g so~ OF O.~;TORS ANO Omc~u.s v’~ S. A.sht~ C- Tumor [~ard ot’ Directors H. F_ McGee (ChaZmtan) .M..~ J.P.. RC.A. s. L ,~oe~ght. O.B.E. C. Woodwa~ K. T. Addy E. Barro~ G. K. Hu~y Ig~lage~" V~lP3nson Se=Rt=~ R. I-L Chest~ -...-~. ~’. flltY(ItI.’l Si:IXOK](YH "--- ~IEIdO0.:) .K~Y .\Y(] ° .-- P.eg~ Office and TrimS. er Offi~ ~h, ~ S~ 1SW AUd’d~n; Pann~ Ke~ Forster, Ct=m~red Ac=o=~=,ts. IC, lowle Hoose. 4 No~o~ P’mk Road, Stm~field S2 3QF_. Soacttors Bank Smut. Sheffield. Bardm~ NaJ~n~ Westmtt~ Bank plc Trustee for DPJ~.J’~n’e Al~anc~ A.ssumn~ ~ Um~ted ° 9t6 130~, g0:¢I 0 6. w
I ° Sheffield Wednesday Football Club plc H.F_.MCGee ~ L sp~j~ c. Woodwa~ F-B~n G. K_ Hu6ey Report of the Directors Ordin~ ~ares "A" No. NotT=~a~ vaJue £ "~" No. Nomin~ value £ No. Nor~ir~J v-~ue £ 7 12 4 12 6 6o 7O 120 40 40 I~0 10 5 ~0 2 10 12 7 3 50O 2.000 20O 1,000 ~.200 700 300 2 6 6OO 2~0 46 46O 59 ~900 ~ 80O The . ,~_ 1, the o3t~:~ts" intete~ in the sham caped .a~d debemm~ ~ the year w~re a ~ by S. L Spe~ of2"A ,-~’~:~;.a ~ by K.T. Ad0~of3"~ oK~$taUl~P.J~d apurcha.Se byG. K. Hu~¢f.4’A" o~aty sh~re~ The ~r~s who resin by mta:Jo, ~re Messm_ S. L Spe~ F_ Breton zmdG. K. Hu~ ~, ~ ~, ~ ~ fo~ r~deCSo~ CP=uit~ble 0or~don= ~[e d~o~s am~nted to £445 in the year. ~d Face~ Almet~ ~i=~dth~t ~md occum~ bu;~Lq~s ~n the ~t r=ed Hi~~ asse~ the dir~do~_a~e d~ng the year are mta~e set out to .on give page an 7o ~ of ~ ~ the of the eJo=e~ specia~ed of t1~ use ~= of over book v’~P~ 1"he bui~ w~l ~Ue to be ma~-,t~rmd ~o f2~e~r pr~se~ ~a~-~ it is ~ ~~ ap~ 1o wo,,~ ~ on tt~e freehoU ==~.m. Audltors The ~oe¢1ors ~ propo=~ the ap~ o(Azt~. Ande~e~ & CO. ~=s a.uc~ors to Iz’ze rnember= =t the./~nnual Gene~ O, ee~:J- Shaf~ Wealth=day Foo¢~ Ctub r~¢ v~’t to ptar.a on ~ecord the;r ~ d ~ ~ ~ ~ ~ reCeiVed from PanneO Kerr FoYer. Q"dY(](I.-I S (]~OKKYH -’-’- ° ÷ 2 t. ~h, SheffZekl ,$6 ~SW. 2ezh/~u=, ~.
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J "0 °e .° !989 ~REST
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i be deployed in the area to ins’
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0 COMMUNICATIONS HQ Communications
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PHASE 1 APPENDIX B/I 1900 HOURS ON
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4~ 50O APPENDIX B/3 Nobi!e serials
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,v’b Hillsborough Grotmd -0 o :
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I i: I 1.1 The match ~ill attract a
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P 1 ~TIE~ R~ 6TAT]C TR~’FIC POINT
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q L~or Bt/~r~reave Rd t rngroavo Rd
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,~ ~.,IF:FIELD WEI~SDAY i:oou~,JJ C
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I I ! ! SOUTH YORKSHIRE POLICE ’F
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FOOTBALL DU’YY : S~MI FINAL ’F
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O ROW SEAT ENTRANCE GANGWAY £ £ 1
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t . ar~ for tl-. = Liverpool Sups,
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@ ~’- OF REPORT L F [ran but ~a
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THIS IS ~IAT EACH SI~JAL WILL DO: H
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e f Segregation Liverpool in N/Stan
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0 Account for your serials Prisoner
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15/04/89 17:57 FIA F1230 SEMI FINAL
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.5/04/89 17:57 FIA FI23B ADD COMMEN
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15/04/89 18:01FIA F1230 SEMI FINAL
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(i ..- SAI6 TAPE TIME (Real Time) i
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Q / SAI6 o 14m 14m 10s (1454) 14m 2
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18m (1457) 18m 10s 18m 40s (1458) 1
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0 24m (1503) 24m 10s 24m 20s 24m 30
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o SAI6 9. 28m I0 s ( 1507.53 ) 28m
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Track No. 11 Time ~ -[ 1507-49 1507
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NATCH-DAY STAFF ON DUTY: 15th AI’
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I L . ( %.. ( I. 1. CHECK GATE GATE
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! k_ t. % £ lj ~" -,. CL ’= =EP
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O i Znterna~ Examination continued
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The body appears uncircumciosec. Th
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th_~o.,-.bo zic occlusien~ ¯. ¯ .
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~ safety. Chief E.xecutive: R. H. G
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MEETINGS OF STEWARDS, GATEMEN AND A
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f?, ¯ 3. SHEFFIELD CITY CO~CIL SAF
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Curre=~ Provision 3. S=he~-., i e 3
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# ¯ ~9~:or ZIY, G P/F’." 15th Au
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.. - °\ APPENDIX 1 - A.w _ND.U _h
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The Safety Certificate issued by th
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e From Date Ref. Tel. Ext 23rd N~,~
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Clearly, urgent attention needs to
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O REPORT OF THE HEAD OF ADMINISTRAT
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Town Hall SHEFFIELD (b) ask the Adv
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O The Safety Certificate Issued by
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." :.’ ;t . - ...-..:.....~_.:-.-
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During the game it was necessary fo
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0 ,/ EAS3".’~,OOD ~ PARTNERS v ¯
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T ? i ! i :l i i I i "i .I II [ I I
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. , ~. ~,.~.K~,, 0 ~ . E SHEFFIELD
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@ From: To: ~OUTH YORKSHIRE POLICE
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e t- The Secretary, Sheffield Wedne
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e // EASTWOOD ~ PARTNERS Consulting
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e e "t / 7ASTWOOD Et PARTNERS Contu
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1P EASTWOOD ~ PARTNERS Consulting E
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@ EASTWOOD ~ PARTNERS W. Eastwood A
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O .... m. ¯ 8ysCan wL~ing to allo~
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l~rtner’m tim tn dLrocttng work a
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EASTWOOD ~t PARTNERS Consulting Eng
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) / O EASTWOOD ~ PARTNERS Consultin
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l:Abl VVUOD Et PARTNERS Conaultln g
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@ Partner’s time (Dr. W. Eastwood
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e staff how to carry out certain ma
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q~- ,. I .=ASTWOOD 5" PARTNERS Cons
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O Use of test Van hire to Travellin
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/ EASTWOOD ~ PARTNERS Consulting En
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EASTWOOD Et PARTNERS Consulting Eng
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Partner’. time (Dr. W. Eastwood}
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o-, approval including calculations
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e EASTWOOD ~ PARTNERS Consulting En
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e O EASTWOOD 8’ Dkwxors: W. Eastw
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O o FROM : TO- SUBJECT : EASTWOOD 6
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e EASTWOOD E~ PARTNERS (Consulting
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e EASTWOOD ~ PARTNERS (Consulting E
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e EASTWOOD ~ PARTNERS (Consulting E
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e EASTWOOD 8’ PARTNERS (Coneultln
Page 326 and 327: J EASTWOOD ~ PARTNERS (Consulting E
Page 328 and 329: EASTWOOD ~ PARTNERS (Consulting Eng
Page 330 and 331: my partners] will both be available
Page 332 and 333: O EASTWOOD i~ PARTNERS (Coneultlng
Page 334 and 335: e EASTWOOD Et PARTNERS (Consulting
Page 336 and 337: O Agreed Contract Sum with Gleesons
Page 338 and 339: ./,,./"" .".~ - -T Van hire to tran
Page 340 and 341: testing and inspection of crush bar
Page 344 and 345: e O I01 of £26,000 - £2600 Say 95
Page 346 and 347: .ASTWOOD Direcfon: W. East’wood A
Page 348 and 349: e 4) EASTWOOD Et PARTNERS (Consulti
Page 350 and 351: e F.ASTWOOD Et PARTNERS (Con=ulting
Page 352 and 353: Q ,&~./ 8TWOOD ,! . W’~--~I~I~
Page 354 and 355: EASTWOOD b PARTNERS (Coneultln9 Eng
Page 358 and 359: e EASTWOOD & PARTNERS (Consulting E
Page 360 and 361: @ 0 Shefflold Wednenday Football Cl
Page 362 and 363: O ,=ASTWOOD & PARTNERS (Consulting
Page 364 and 365: e O EASTWOOD & PARTNERS (Consulting
Page 366 and 367: e Sheffield Wednesday Football Club
Page 368 and 369: Sheffield Wednesday Football Club p
Page 370 and 371: ~00 Sheffield Wednesday Football Cl
Page 372 and 373: o~o~ ¯ ¯ o ¯ ¯ T° . ° . ¯ ¯
Page 374 and 375: %- :., : ~. .. - .--_" .:.:. ":~. S
Page 378 and 379: 9tO[~ 1 Sheffield Wednesday Footbal
Page 380 and 381: e Sheffield Wednesday Football Club
Page 382 and 383: o~,o I~ Sheffield Wednesday Footbal
Page 384 and 385: e g ~o~ Sheffield Wednesday Footbal
Page 386 and 387: i:i:~ : - P~ KERR FORStt~ Chartered
Page 388 and 389: Q O Sheffield Wednesday Football Cl
Page 390 and 391: Sheffield Wednesday Football Club p
Page 392 and 393: I . .::.;’: = .... " ;; ........
Page 394 and 395: ° o,. -..:-.., Sheffield Wednesday
Page 396 and 397: O O ° ° ° ; : - o" . " i-¯ Shef
Page 398 and 399: = O o, o. o .. . . o .... Sheffield
Page 400 and 401: .;." ,.° Sheffield Wednesday Footb
Page 402 and 403: @ . ..." @ , =. ," .¯ o, oro Sheff
Page 404 and 405: ¯ r .° .- . ¯ o ° Sheffield Wed
Page 406 and 407: O e Sheffield Wednesday Football Cl
Page 408 and 409: O O .°’.- ....’.. . . ° o, ¯
Page 410 and 411: J SHEFFIELD WEDNESDAY F.C. PLC ACCO
Page 412 and 413: il i I
Page 414 and 415: 3~ ° . ADD Financial year ending 3
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