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				[At a meeting of Directors held
				at the Offices of the Company, Goodison
				Road, Liverpool, on the 10th day of 
				December 1918]
			Present:-
			W. R. Clayton Esq.	J. Davies Esq.
			H. Banks Esq.		J. G. Davies Esq.
			A. Coffey Esq.		H. Halsall Esq.

			W. R. Clayton Esq. in the Chair.

			The Minutes of Meeting held on the 3rd instant
		were read & confirmed.

			The Minutes of the Finance Committee at a Meeting
		held on the 3rd instant were read & confirmed.

Reports			Messrs A. Coffey & H. Banks reported on the Match
		at Blackpool, the result being 3-1 for this Club.

			Mr. J. G. Davies reported re the Home fixture
		Reserves v South Liverpool. Result a loss 1-2.

A. Grenyer		It was reported that Player, Allan Grenyer,
		had intimated his intention of leaving Liverpool, &
		proceeding North. At a subsequent interview with this
		player, nothing satisfactory resulted, he giving notice that
		he would assist the Club up to the 21st instant.

Jos. Clennel		Player J. Clennel had drawn attention to his
		Agreement with the Club wherein he was guaranteed a
		benefit. The Minute of the Directors regarding the
		engagement of this Player was read, & it appeared that
		his benefit should fall due in January next.

			The Secretary submitted a list of professional
		players & the dates of their engagement, from which it
		was ascertained the benefits due & prospective.

			Ordered that Player Clennel must take
		his turn with the other Players in the matter of benefits.