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		[Meeting of Directors held at the Bradford Hotel, March
		29th 1916.]

Present			B. Kelly Esq. (Chair)
			Messrs	H. Banks
				W. R. Clayton
				A. Coffey
				J. Davies
				J. G. Davies
				H. Halsall

Minutes		The Minutes of the meetings of March 22nd and 24th 
		were read and Confirmed.

Replayed	The Secretary conveyed Oldham Athletic's request for us to
match at	come to them on a night in April at our own expense and
Oldham		to waive our right to a share in the gate receipts. He was
invite		instructed to inform Oldham that we would visit them on
Mr. Betts	the terms set out in the League Rules applying to the
		circumstances under which this match was to be replayed.

Liverpool Schools The Secretary reported that he had not as yet received a
F. A. v. Glasgow reply from Mr. Waddington.
Primary Schools	F. A. He submitted an application from the Secretary of the
		Liverpool Schools F. A. for the use of our ground on April 15th
		and 22nd and it was resolved that same be granted if not
		required by Mr. Waddington.

Painting	The Secretary read a letter from the National Amalgamated
		Society of Painters and Decorators and he was instructed
		to reply that we were unable to adopt the course suggested,
		that prior to the acceptance of Messrs Burnand's tender
		inquiries had been made as to the financial standing of
		that firm and that we had learned that Messrs Burnand