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Teams			Resolved that the Team to meet Liverpool
		at Goodison Park on Christmas Day be Selected
		as follows:-	Mitchell
			Thompson 	Robinson
		Fleetwood	Wareing	  Owen	Williams
		Houston	   Jefferis	Gault	Clennell  Donnachie
		& that the Changes therein for Boxing Day at
		Anfield be:- Fern vice Mitchell, Carlisle vice
		Wareing, Farrington vice Jefferis & J. Evans
		vice Donnachie.
			Ordered that the selection of teams
		to play Blackburn Rovers, away, & Blackpool
		R.A.M.C. at Home be deferred until Boxing Day,
		at the Anfield Ground.

Director on Gate	Mr. A. Coffey.
 do	to Liverpool	All Directors present thereat.
 do	Blackpool	Messrs W. R. Clayton & H. Banks.

Woolwich		Resolved that Woolwich Arsenal be
Arsenal F.C. 	communicated with respecting the outstanding
		amount re transfer of Bradshaw for which we
		hold Bills, & that they be requested to pay
		the whole of the amount due or a portion of the
		same, without further delay.

Next Meeting		Ordered that the next meeting of the
		Board take place at the Bradford Hotel on
		Monday next, the 30th instant at 3.30pm.

				Confirmed.
Dec 30 1918			W. R. Clayton
				Chairman.