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	[Meeting of the Directors held at Bradford Hotel
		December 3rd 1918]

Present		W. R. Clayton Esq. Chair
		Messrs	H. Banks
			A. Coffey
			J. G. Davis
			J. Davis
			R. T. Francis
			H. Halsall.

Minutes		The Minutes of last meeting were read and
		confirmed.

		The following statements were submitted
			Everton A. v Runcorn Highfield.
		Receipts 				31  .6
		Expenditure Tax 	8. 5. 8
		Printing &c.		1.12. 6
		Referee			  15
		Fares			3.17
		Gatemen			1. 3		15.13.2
					Net		15. 7.4
		Runcorn's share		7.13.8
		  "	  fares		3.17.0		11.10.8
		Everton's share		7.13.8
		less Exes.		  10.6		 7. 3.2

			Bury v Everton
		Gross receipts				74. 1
		Everton's share				 9. 6. 2
			Hospital Saty. Match
		Gross receipts				 8. 5. 8
		Tax					 2. 1. 4