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		[Meeting of Directors held at Goodison Park,
		August 28th 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 the last meeting were read and confirmed.

Gwladys		The Secretary reported that notices of our intention to
Street		increase the rent by 8d per week in respect of Nos. 2 to
		12 and 7d. per week in respect of Nos. 14 to 48 Gwladys
		Street to cover the increased rates up to March 31st 1919,
		had been today served on the tenants, the increased
		payments to commence as from September 30th.

Second		Mr. J. G. Davies and the Secretary reported the meeting held
Team		at the Bee Hotel on the 22nd inst. at which it was decided
		that the following 11 Clubs form a competition:-
			Everton, Liverpool, Horwich, South Liverpool,
			Tranmere Rovers, Brynn, Ashton Military Hospital,
			Garswood Hall Colliery, Prescot, Runcorn
			Highfield, St. Helens Alexandra.
		Blackpool R.A.M.C. and Barrow were refused admission
		on account of the distance involved in travelling thereto
		but they had it appeared succeeded in arranging fixtures
		with most of the Clubs present. Leigh subsequently
		applied for admission.
		It was resolved that fixtures be not arranged with any
		of the 3 Clubs mentioned, but that the engagements made