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		behalf, being organised by the Leyton Football Club
		be referred to this Club's Players.
Liverpool
Schools F.A.		Letter read from the Liverpool Schools Football
		Association asking for the use of Goodison Park for the
		1st Round of the English Schools Shield (Liverpool v
		Preston).

			Resolved that they be informed that the
		Directors will be pleased to grant them the use of
		the Ground for the Match on Boxing day provided
		Liverpool Football Club raise no objection.

Lancashire		In response to the request of the Lancashire
Football Assocn.) Football Association, it was.
			Resolved that Dr. J. C. Baxter be & is
		nominated by this Club as successor to Mr. J. McKenna
		who has been elected a Vice-President of that Assocn.

J. B. Johnson & Co.	Messrs J. B. Johnson & Co. of Liverpool having
Balce. of a/c	written requesting payment of the Balance of their
		Account £204.11.4 for work done.

			Resolved that this Club cannot see its
		way to pass the account as rendered, no reduction
		having been made in the amount thereof as
		anticipated. Also that the firm be asked to fix
		an appointment with Mr. H. Banks & Mr. W. C. Cuff
		to again discuss the matter.

Blackpool F.C.		The Receipts at Blackpool on the 7th inst.
Receipts	were reported to be £120.5.7, & the amount received
		by this Club in respect of the 20%, £15.18.0.

Next Meeting		Ordered that the next meeting of the Board
		be held at the Bradford Hotel on the 17th December at
		3.15 pm.
					Confirmed
Dec. 17th 1918					W. R. Clayton
						Chairman