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		The Secretary reported that he had rendered duly
		audited accounts of the Footballs and Football Outfits Fund
		for the period of 2 years ending 12th October 1917 and 1918.

		A letter of thanks for our donation to the Red Cross Fund
		was received and read.

		The Secretary was instructed to obtain a stock of football
		boots from Suggs and Manfield & Sons.

		The collection on Saturday next to be in aid of the
		Football Fund.

		The Chairman reported that he and Messrs Lythgoe and
		Atherton representing the Football Combination (now for
		a long time defunct) had conferred as to the distribution
		of the assets thereof which consisted of a large cup. He
		reported that all liabilities had been discharged and as
		Chairman of the Everton Club he had received the cup.
		That as this Club were under promise to provide a cup for
		the new Liverpool League he had arranged to sell the
		Combination Cup in consideration of a smaller and
		more suitable cup for presentation to the Liverpool League
		and the sum of £25 and suggested that the £25 be handed
		to the Football National War Fund. The Chairman's
		suggestions were approved.

		The next meeting was fixed for Tuesday, November 5th,
		at the Bradford Hotel at 3:15 pm.

	Nov. 5	1918				W. R. Clayton