5 v. Rylands Recs. away:- Lawson Berwick Pearson Hilton Halsall O. Williams G. W. Jones Howarth Roberts Rigsby J. Evans Reserve:- Matthews & McQuarrie. Director on Gate:- Mr. W. R. Clayton. Directors to Warrington:- Mssrs. P. Davies & Francis Players Resolved that Players Fleetwood, Wareing, Compensation Donnachie, Miller & Clennell be paid for loss of wages incurred through injury &c. playing football & that the League Secretary be informed that Clennell was injured at Hanley, but as he will only be off 3 days, the Board do not propose to ask the Federation to pay his Compensation. Next Meeting Ordered that the Next Meeting be held at the Bradford Hotel on Tuesday 18th inst. at 3.0 p.m. L'pool Central Resolved that the Liverpool Central Combn. Combination be allowed the use of Goodison Park on Good Friday morning for their Cup Final. Property It was reported that Notices had been received defects from the Liverpool Corporation Sanitary & Water Engineers Department requesting certain repairs being done to the Houses in Gwladys Street. Ordered that such Notice be handed over to Mr. H. Banks for attention. Lancs. F.A. Resolved that the fee of 5/6 be paid to the Lancashire F.A. re the Senior Cup Competition. Inter League Resolved that the Chairman & Mr. A. Coffey Match represent this Club at the Inter League Match on the 22nd inst. & that the League be requested to supply 2 tickets for them. J. Miller A Report was read from Dr. W. H. Broad re his examination of Jas. Miller from which it appeared that the player would be fit for Duty on the 22nd inst. Confirmed W. R. Clayton. Chairman. 18/2/1919