796EFC-1-1-13_0227.tif
						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