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245

	[Meeting of Directors held at Bradford Hotel
		September 25th 1918]

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

Minutes		The minutes of last meeting were read
		and confirmed.

Kirsopp		Having reported that Kirsopp had returned
		to Wellington Barracks the Secretary was
		instructed to write ascertaining his
		wishes as to release from service.

Reports		The Secretary reported.
		Receipts v L'pool Res. (less tax)	6.19. 9
		Tax		do			2. 5.11
						      ----------
							9. 5. 8
						      ----------
		The payment of the tax was confirmed.
		Sale of Season tickets to 21st inst  £2.0.0
		Tax	thereon				8.8
		The payment of tax was confirmed.
		Receipts at Southport £50.14.5
		20% due to & received by us £6.9.7
		The receipt of letters of thanks from the
		Stanley & Bootle Hospitals & Hospital Saturday
		Fund for grants.
		That the F.A. had endorsed our approval of
		Shelbourne F.C. having the assistance of J. S.
		Maconnachie.