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

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i:i:~ : - P~ KERR FORStt~ Chartered "Accotmtar~ ~- Aught. lsSS ° Q . - . ... ..- ... :. ....... -...:-;-: . . :..- _ . ¯ " "~"~r"" """ "" ""’"" "" ""’"’:’" ..... LO 60.’0~ ¯ : :i:,~ --~,~¢"~ ...... :" ..... "~i~,o: 9co ~.,o~ :~-~ oo. r m
] ...- ¯ _ .’..~ .... . - "... Sheffield Wednesday Footboll Club pie Directors" Report and Accounts for the year ended 31st May, 1987 NOTICE IS HEREBY GIVEN that the ekjhty-eighth annual genera] mee~ng of the company will be held at the Cutlers" Ha!l, Sheffield on Thursday, 8th October, 1987 at 7.00 p.m. for the following pu .moses: 1. To receive the report of the directors and the accounts for the year ended 31st May, 1987. 2_ To elect two directors. 3. To a~opoint Arthur Andersen & Co. as aud’dors for the ensuing year, and to authodse the directors to agree their remuneration. 4. To transact such other business as may be done at an annuaJ general meeting. The register of transfers will be dosed from the 7th September, 1987 until a~ter the meeting. G. H. MACKRELL, Secretary Hitlsborough Sheffield $6 1SW 4th September, 1987 Members of the company entitled to attend and vote atthe meeting are entitled to appoint a proxy or proxies, to attend end vote on a poll in their stead. A proxy need not e.lso 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 appointed for the meeting. Note: Please note that holders of ’C" shares of £10,60/0 redeemable debenture stock 1990 and unsecured loan stock are not ent;’t]ed, by virture of such holding, to attend or vote at the annual genera] meeting of the company. Sheffield Wednesday Football Club plc. Founded 1867 Incorporated 1899 BOARD OF DIRECTORS AND OFFICIALS Vice-Pre~dents S. Ashton C. Turner Board of Directors H. F_ McGee (Chairman) M. Sheppard, JoP_, F.C.A. S. L SpeighL O.B.F_ C. Woodward K. T. Addy E. Barron G. K. Hull.ey Manager HowaJ~ Wilkinson Secretary G. H. Mackrell, F.C.CJk. . ..... ¯ .. ~’.-’.1,.? .. , .o" (II:IY(I(1.’IS (1.10R]O’I-{ "--’- l:I3dO0 Z) .\]:IY .~,Y(I Registered Office and Transfer Office l-hllsborough. Sheffield $6 1SW Auditors Arthur Andersen & Co. St, Paul’s House. Park Square, Leeds LS1 2PJ. Solicitors Irwin Mitchell, Bank Street, Sheffield. Bar~kers National Westminster Bank plc Trustee for Debenttlre Stockholders Alliance Assurance Corni:~..ny Limited . ,-
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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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5.1 Livoroool S-~@regation~ithln th
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P 1 ~TIE~ R~ 6TAT]C TR~’FIC POINT
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I i pi ~tr i butlon A.C.C Operation
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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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FROM: ..TO: .=r .,~ EN/2 Superinten
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t . ar~ for tl-. = Liverpool Sups,
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i O 0 Chief Inspector Bea], Chief I
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THIS IS ~IAT EACH SI~JAL WILL DO: H
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Transit Van Parking area - wardsend
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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:~1FIA F1230 ADO C(’~I
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i 1117 - Radio Checks - Serzals I-?
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(i ..- SAI6 TAPE TIME (Real Time) i
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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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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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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
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J EASTWOOD ~ PARTNERS (Consulting E
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EASTWOOD ~ PARTNERS (Consulting Eng
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my partners] will both be available
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O EASTWOOD i~ PARTNERS (Coneultlng
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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 342 and 343: EASTWOOD ~ PARTNERS (Consulting Eng
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 356 and 357: EASTWOOD ~ PARTNERS (Consulting 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 376 and 377: e t~O Sheffield Wednesday Directors
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 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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