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				[At a Meeting of the Directors of the
				Everton Football Club Co. Ltd. held at
				the Bradford Hotel, Liverpool, on the
				30th day of December 1918]

			Present:-
			W. R. Clayton Esq.	John Davies Esq.
			H. Banks Esq.		J. G. Davies Esq.
			A. Coffey Esq.		R. F. Francis Esq.
					H. Halsall Esq.
			W. R. Clayton Esq. in the Chair.

			The Minutes of the proceeding at a Meeting
		held on the 23rd instant were read & confirmed.

Reports			Mr. H. Banks reported on the Match at Blackburn
		the result being 4-1 for this Club and Messrs J. G.
		Davies, A. Coffey & R. F. Francis reported on the Home
		Match, which resulted in a loss of 2-4.
			The Financial Report submitted was as follows:-
		Christmas Day Match	Gross Receipts  £499.13.0
			Expenditure :-  Entertainment  Tax	 104. 1.10
					Gate Expenses:-
					Police, Referee &c	  17.12. 6
					Printing, Posting	   2.14. 6
					Advertising		   2.14. 0	 137. 2. 9
								 ----------	----------
					Net Gate				£362.10. 3
										----------
			Liverpool F.C. 's proportion being			£181. 5. 2.
										-----------
		Saturday. Reserve Team match.
					Gross Receipts			£ 5.5.8
			Expenditure:- Gate Exps.		2.11.1
				Entertainment Tax		1. 6.3
				Team Expenses			10.9.5	 14.6.9
									-------
						Deficit			£ 9.1.1
									-------
Bank &			The Bank & cash Balances were declared
Cash	)	to be as follows:- General a/c	Dr.	£4,527. 3.10
Balances)			Footballs a/c	Cr.	     8. 9. 4
				Dividend a/c	Cr.	     7. 1. 9
				Cash a/c	Dr.	     1.13. 8