300 Edward Askew Bainbridge to:- Alice Jones 3 Partly paid 897 to 899 John Park 2 do 900 to 901 Resolved that the said transfers be & are hereby approved & passed, subject to the declarations on the back thereof being duly completed by the respective individuals.- Next Meeting Ordered that the next meeting of the Board be held on the 28th inst. at the Bradford Hotel, at 3.30 pm. Confirmed W. R. Clayton Chairman 28/1/1919. [At a meeting of Directors held at the Bradford Hotel, Liverpool, on the 28th January 1919.] Present:- W. R. Clayton Esq. (in the Chair) H. Banks Esq. John Davies Esq. A. Coffey Esq. J. G. Davies Esq. R. T. Francis Esq. An apology was tendered for the absence of Mr. H. Halsall, he being out of town on business.- The minutes of the proceedings at a Meeting held on the 21st inst. were read & confirmed. Reports Messrs Coffey & Banks reported re the match at Manchester, the result being 1-0 for the "City". Mr. R. T. Francis reported on the Home match the score being 4-0 for this Club. The Chairman invited that at a meeting of the F.A. Council held on the 27th inst. in London, a proposition