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			[At a Meeting of Directors held at
			the Bradford Hotel, Liverpool on
			29th Decr. 1919]

		Present Dr. J. C. Baxter (Chair pro tem)
			Mr. W. R. Clayton	Mr. E. Green
			"   A. Coffey		"   H. Banks
			"   J. Davies		"   R. T. Francis
			"   J. G. Davies	"   H. Halsall.

			The Minutes of the proceedings at a Meeting
		held on the 22nd inst. were read & confirmed.

Finance			It was reported that the gross gate on
		25th Decr. 1919 was £54.5.8. Entertainment Tax £13.10.5
		& that the gross gate on 26th Decr. v Manchester City
		was £1825.4.10. Tax & other expenses £413.6.9
		& 20% to Manchester City £280.19.5
		& that the gross gate v Rochdale on 27th Decr. was
		£85.16.4. Entertainment Tax £21.8.11
			The Bank Balance was declared to
		be £1,157.4.7 Cr.

			Cheques were presented & signed as follows:-
		Collector of Customs, Entertainment Tax	£398.18. 7
		Football League		½%		   7. 1. 2
		Manchester City F.C.	20%		 280.19. 5
		T. H. McIntosh		Wages & Exs.	 280. 0. 0
			do		1 Mo's. Salary	  37.10. 0

Reports			Reports were received of the matches
		M'chester City 1-1 & 2-0 City Res. 2-0 & 0-1
		L'pool 1-3 & Rochdale 1-1.

F.A. Cup		The Secretary reported that we had been
		drawn against Birmingham (a) in 1st Rd. on 10/1/19.

Arrangements)		It was decided to travel to B'gham
Birmingham  )	on morning of 10/1/19 by 9:55 train, returning
		from B'gham 5:50 & that all necessary
		arrangements be left in hands of Chairman
		& Secy.