9 [At a Meeting of Directors held at the Bradford Hotel, Liverpool, on the 25th, February 1919] Present:- W. R. Clayton Esq. (in the chair) A. Coffey Esq. J. G. Davies Esq. John Davies Esq. R. T. Francis Esq. H. Halsall Esq. The Minutes of the proceedings at a Meeting held on the 18th instant were read & confirmed. The Minutes of the Finance Committee at a Meeting held on the 18th instant were also read, approved & confirmed. Reports The result of the Home Match on the 22nd inst. was reported to be 4-1 for this Club. Mr. T. Fern & report on the Reserve team game at New Brighton was read, the results being 4-3 for the Reserves. Mr. A. Coffey reported on the Inter League match at Birmingham, when this Clubs' 3 players acquitted themselves well. Finance The Gross Gate on Saturday last was stated to be £924.6.8, Expenses £234.14.8, & after providing for the League & Bolton Wanderers F.C. percentages the Net Gate was £532.7.5. Ordered that Cheques be signed as follows:- H. M's Customs, Entertainment Tax £206.0. 1 Football League 3½ % 24.2. 9 Bolton Wanderers F.C. 20% 133.1.10 Wages & Expenses 65.0. 0 Bank Balance The Bank Balance was declared to be £2,740.18.5 Dr. Team Resolved that the teams for Saturday be & selections are selected as follows:- v Bolton Wanderers, away:-