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				[At a Meeting of Directors
				held at the Exchange Station
				Hotel, Liverpool, on the
				2nd December 1919]

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

			The Minutes of the proceedings at a Meeting
		held on the 25th November 1919 were read & confirmed.

Reports			Reports were given of the previous Saturday
		games with Bolton Wanderers (2-0), Bolton Res. (2-1)
		& Ormskirk District League (1-1).

Finance			The Gross Gate on Saturday last was
		reported to be £22.0.0, & the Entertainment tax on
		same £5.9.11.

			Cheques were signed as follows:-
			Customs & Excise, Entertainment Tax £9.10.7
			T. McIntosh Wages &c.		   250. 0.0.

Team			Teams were selected for Saturday next
selection	as follows:-
		v Notts County:-	Fern
				Maconnachie	Weller
			   Brown	Fleetwood	Grenyer
		G. W. Jones   Kirsopp   Gault   Clennell   Donnachie

		v Stockport County:-
					Mitchell
				Page		Evans
			Peacock		Wareing	    O. Williams
		Chedgzoy    Robinson    Rigsby   Mayson    Harrison
		Reserves:- Evans, Leiveseley.

Director on Gate:-	Mr. H. Banks
do	to Stockport:-	"   E. Green