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				[At a Meeting of Directors held
				at the Bradford Hotel, Liverpool
				on the 28th October 1919]

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

Team			Resolved that teams be selected for
Selection	Saturday as follows:-
		v Blackburn Rovers, away
				Fern
			Page		Weller
		  Fleetwood	Wareing		Greyner
		Chedgzoy    Kirsopp    Gault   Clennel   Harrison
		Reserves:- J. Donnachie & Brown.

		v Blackburn Rovers Reserves @ Home
				Bromilow
			Berwick		Evans
		   Peacock	Slade	   Hunter
		Miller   Robinson    G. W. Jones  Rigsby  Evans
		Reserves:- O. Williams, Leivesley.

Players			Mr. A. Coffey & the Secretary were deputed
		to visit Dundee on Friday & interview the
		Dundee F.C. Directors regarding Raillt (fullback)
		with power to negotiate up to £800.

			And also to visit Falkirk on the Satur-
		day to see Stupart, left full back of the East
		Stirlingshire Club, Play.

Secretaryship		Mr. T. McIntosh of the Middlesborough F.C.
		attended the Meeting, & interviewed the Board
		in regard to their invitation to his accepting
		the Office of Secretary.

					Confirmed
					W. R. Clayton
						Chairman 4/11/19