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		[Meeting of Directors held at the Bradford Hotel,
		October 29th 1918]

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

Minutes		The minutes of the last meeting and of the finance meeting
		were read and confirmed.

		The consideration of the motion to fill a vacancy on the
		Directorate was deferred until the next meeting.

		The Secretary read a decision of the League Management
		Committee re players expenses (a copy of which is attached
		hereto.

		The matches at Goodison Park and Plank Lane were reported.

		The Secretary reported that the gross receipts on Saturday last
		were £623.4.11. The payment of the Entertainments
		Tax thereon £141.19.3 and on the sale of Season Tickets
		s d
		5 / 4., 1% for League Management expenses £4.12.2,
		2½% for the F.A. Fund £11.10.5 and £88.18.9, 20%
		due to the visiting club were passed.

		The Secretary reported the receipt of telegram from J. Smith
		that he would be able to play on Saturday but requesting
		the suppression of his name from the papers in lieu of
		Thompson injured.