302 Thompson & A Letter was read from the Football League that our Clennell Players Thompson & Clennell had been informed that no additional expenses can be paid by either the Club or League re their attendance at the League Meeting in Manchester. Northern Nomads Resolved that Mr. T. H. Jackson be informed F.C. that this Club cannot arrange a match with the Northern Nomads F.C. for Easter as they are already engaged. Window Ordered that the tender of Samuel Gaulton Cleaning of Walton to clean the Club Windows at 1016 per time be accepted, he & his staff being insured against accident, & that his undertaking be stamped as an agreement. Ladies Ordered that Mr. Frankland of Dick Match Kerr Ladies team, Preston, be informed that the 5th of February is not a suitable time for the proposed match at Goodison Park, & it must be deferred until later in the season. G. W. Kitchen Resolved that Mr. G. W. Kitchen be asked to arrange for the Centre forward Dunford, recommended by him, to come to Liverpool for a trial. G. Guttridge Resolved that G. Guttridge be informed that the Directors have not been able to put him in their team to play owing to the promises made to other Players. Next Ordered that the next Meeting be held at Meeting the Bradford Hotel, on Tuesday next the 4th proximo at 3.30 pm. Confirmed W. R. Clayton Chairman 4/2/1919