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				[At a Meeting of Directors held
				at the Bradford Hotel, Liverpool
				on the 25th November 1919]

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

			The Minutes of the proceedings at a Meeting held
		on the 18th inst. were read & confirmed.

Reports			Reports were given of the Saturday's games
		with Bolton Wanderers (3-3), Bolton Reserve (5-2) and
		Clock Face (1-4).

D. Cameron		It was reported that D. Cameron had been
		signed on a month's trial at £4 per week, & the
		same was confirmed.

Team		Teams were selected as follows:-
selection	v Bolton Wanderers
				Fern
			Maconnachie	Weller
		    Brown	Fleetwood	Grenyer
		Jones   Kirsopp   Gault   Clennell   Donnachie
		Reserves:- Jefferis, W. Robinson.

		v Bolton Reserve:-
				Mitchell
			Berwick		Russell
		   Peacock 	Stewart		O. Williams
		Chedgzoy   Robinson   Cameron   Rigsby   J. Evans
		Reserve:- Mayson.

		v Ormskirk Dist.
				Bromilow
			Page		W. B. Evans
		   Keddie    S. Leiveseley    W. Jones
		Howarth   Hassett  McGrae  Jackson   Smith
		Res.:- McQuarrie.