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			[At a Meeting of Directors
			held at the Bradford Hotel
			Liverpool on 22nd Decr. 1919]

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

			The Minutes of the proceedings at a
		Meeting held on 16th Decr. inst. were read & confirmed.

Finance			It was reported that the total Gate at
		Nottingham v Notts C. on 13th inst. was £990.19.4,
		Expenses & Tax £246.12.7 & that our 20% was
		£148.17.4.
			It was also reported that the Gross Gate on
		Saturday last v Liverpool was £1958.18.5
		Entertainment Tax & other expenses £464.18.9
		& 20% to Liverpool F.C. £298.15.11.
			The Bank Dr. Balance was declared
		to be £408.11.6.
			Cheques were presented & signed as
		follows
			Collector of Customs Entertainment Tax	£404.16. 7
			Football League		½%		   7.10. 2
			Liverpool F.C.		20%		 298.15.11
			T. H. McIntosh		Wages & Exs.	 280. 0. 0

Reports			Reports were received of the matches
		v Liverpool 0.0 & Tranmere Rovers 2.1.

Aberdeen F.C.		Letter was read from this club agreeing
		to give us refusal of Brewster & McLachlan
		when they decided to part with them.

Smart	 )		The Chairman agreed to go to Halesowen
Halesowen)	on the 27th inst. to watch this player.