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								90

				[At a Meeting of Directors held at
				the Bradford Hotel, Liverpool,
				on the 7th October 1919.]

			Present:-
			W. R. Clayton Esq. (in the Chair)
			H. Banks Esq.		J. G. Davies Esq.
			A. Coffey Esq.		E. Green Esq.
			John Davies Esq.	H. Halsall Esq.

			The Minutes of the proceedings of the
		Directors at a Meeting held on the 30th day of
		September 1919, were read & confirmed.

Reports			Reports of Saturday's games were given, the
		results being adverse, viz:- 1st Team 1-3 & Reserve 0-3.

Finance			It was reported that the Gross Gate at
		Sunderland on the 27th ultimo was £1318.2.2,
		Expenses £323.15.0, leaving the Balance £994.6.4,
		20% of which is £198.17.3, Cheque was which has
		been received & paid to Bank.

			The Gross Gate on Saturday last was	£2,577. 4.4
		Entertainment Tax, Referee Linesmen &c.		   580.11.9
		     leaving a Balance of			£1,996.12.7.

		After payment of ½% to the League, the Net Gate was
		£1986.12.11, 20% of which to the Visiting Club
		£397.6.7 left a balance of £1,589.6.4
				Cheques were signed as follows:-
				Customs & Excise Tax	£543.14.9
				League percentage	   9.19.8
				Sunderland F.C.		 397. 6.7
				Secretary, Wages &c.	 200. 0.0
			The Bank Balance was declared to be
		£2,432.3.7 Dr.

Mr. R. T. Francis	The Chairman intimated that the absence
		of Mr. R. T. Francis from the Meeting was due to illness.
			Resolved that the Secretary write to Mr.
		Francis & convey to him the sympathy of the Board