222 [Meeting of Directors held at Exchange Hotel July 1st 1918] Present W. R. Clayton Esq. Chair Messrs H. Banks A. Coffey J. Davies J. G. Davies H. Halsall B. Kelly Minutes The Minutes of last meeting were read and confirmed. The Secretary reported:- The receipt of £30.19.10 from E. A. Morton £31. 1.10 from City Caterers. That F. Mitchell's offer to repay the loan by weekly instalments of 7/- had been accepted by him & that two instalments had been so paid - Confirmed. That on closing the Prisoners of War Fund a/c a balance of £4.18.0 was due to the fund. The payment thereof to the Treasurer Mr. Clayton was passed. A Donation of £10 to the Kirkdale F.C. for services rendered was passed. The consideration of an application by the L'pool Union of Boys Clubs for a donation was deferred. The Chairman & Secretary were deputed to represent the Club at the Annual Meeting