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		[Meeting of Directors held at the Bradford Hotel,
		November 12th 1918]

Present		W. R. Clayton Esq. (chair)
		Messrs	H. Banks
			A. Coffey
			J. Davies
			J. G. Davies
			R. T. Francis
			H. Halsall
					
Minutes		The minutes of the last meeting were read and confirmed.

		The Chairman extended a welcome to Mr. R. T. Francis on
		his taking his seat on the Directorate which was suitably
		acknowledged by Mr. Francis.

Damage to 	Mr. Banks reported that the gateman concerned had
Coat		informed the Grounds man that a screw did in fact
		protrude from the turnstile and that he had driven it
		home again after the complaint made by the spectator. The
		matter was left with the Secretary to adjust.

		The games at Stoke and Goodison Park were reported.

		The Secretary reported that the receipts at Goodison Park
		were £5.8.8. The payments of the tax thereon £1.7.0
		and 3/-  on the sale of season tickets were confirmed.

		The Secretary reported that the receipts in our Lancashire
		Cup Tie with Rylands Recreation at Warrington on the 2nd
		inst. were £8.0.8 and that he had received the proportion
							   s d 
		thereof due to us, viz., £2.9.6 fares and 15/3 share of
		net receipts.