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		[Meeting of Directors held at Bradford Hotel
		October 15th 1918]

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

Minutes		The minutes of last meeting were read & confirmed.

Kirsopp		The Secretary submitted a letter from the C.O.
		of the Scots Guards stating that our application
		for Kirsopp's release from military service had
		been referred to the Ministry of National Service.

		The Secretary reported
	a.	The receipt of cheque for £137.16.10 being 20% of
		the net receipts L'pool v Everton the gross receipts
		being £949.10.2.
	b.	That the gross receipts Everton v L'pool were
		£1228.13.3. The Following payments being passed
		Entertainment tax on receipts	£264.18.9
		  do	on season Tickets	£  1.11.4
		1% League Mgmt. Expenses	£  9. 7.7
		2½ to F.A. fund			£ 23. 4.4
		20% to L'pool F.C.		£181. 2.1
		with regards to the 2½% to the F.A. fund the Secretary's
		contention that the 2½% deduction after the 1%
		deduction was in order had been upheld by
		the Management Committee.
	c.	That letter of sympathy with Misses Ramsay