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				[At a Meeting of Directors
				held at the Offices of the Co.
				Goddison Rd. Walton on the
				4th November 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.
				R. T. Francis Esq.

			The Minutes of the proceedings at a Meeting
		held on the 27th October, & also on the 28th Oct.
		1919, were read & confirmed.

			The Minutes of the Finance Committee at
		a Meeting held on the 29th October 1919, were
		also read, approved & confirmed.

Reports			Mr. Banks reported re the Match at
		Blackburn, a reverse 3-2, & Messrs J. G. Davies,
		E. Green & R. T. Francis reported regarding the
		home Match, the result being 3-2 for this Club.
			It was reported that the Gross Gate on
		Saturday last was £28.2.0, the Entertainment
		tax thereon being £7.0.6.

			The Bank Balance was declared to be
		£3022.18.11 Dr.

			Cheques were signed for the following:-
			Collector of Customs Tax	£12.14.2
			Secretary Wages & Expenses	240. 0.0.

Selection of		Teams were selected as follows:-
Teams		v Bradford City at Home:-
				Fern
			Page		Weller
		   Brown	Fleetwood	Wareing
		G. W. Jones   Jefferis   Kirsopp   Clennell   Donnachie
		Reserves:- W. Robinson & W. E. Gault.