121 [At a Meeting of Directors held at the Bradford Hotel Liverpool on 16th Decr. 1919] Present:- Mr. W. R. Clayton (Chair) " A. Coffey Mr. H. Halsall " Jno. Davies " E. Green " J. G. Davies " H. Banks Mr. R. T. Francis. The Minutes of the proceedings at a Meeting held on 9th Decr. inst. were read & confirmed. Finance It was reported that the gross gate on Saturday last was £19.1.0 Entertainment Tax £4.15.3. It was also reported that the gross gate at Garston was £7.10.4, less Entertainment Tax £1.11.5, leaving £5.18.11 of which our share was £3.0.0 which had been received. The Bank Dr. Balance was declared to be £1623.3.10. Cheques were presented and signed as follow Collector of Customs, Entertainment Tax £4.15.3 T. H. McIntosh Wages &c. £300. 0.0. Jas. Miller It was reported that the transfer of this player to Coventry City had been completed, and a letter received from this club agreeing to the terms. This had been stamped. Reports Reports were given of the matches v Notts County 1-1, Stockport County Res. 4-0 & Garston 1-4. Players The Secretary reported as to his journey to Scotland re McDonald (Airdrieonians) Brewster (Aberdeen) Crossan & Wilson (Hearts) Orr (Third Lanark) McGrory (Dumbarton) and