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			[At a Meeting of Directors
			held at Goodison Park, Liverpool
			on Tuesday 5th Jany. 1920]

		Present: - Mr. W. R. Clayton (Chair)
			Mr. H. Halsall		Mr. H. Banks
			"   E. Green		" R. T. Francis
			"   A. Coffey		" J. G. Davies
			The Minutes of the proceedings at a meeting
		held on 29th Decr. 1919 were read & confirmed.

Finance 		It was reported that the gross gate
		at Manchester on Decr. 26th was £1.276.14.2
		Expenses & Tax £325.8.9 & that our 20% was
		£190.5.1.
			Also that the gross gate at Liverpool
		on Decr. 27th was £2.822.8.6. Expenses & Tax
		£707.7.7 & that our 20% was £421.0.2
			It was reported that the gross gate
		v Huddersfield Town Res. on Jany. 1st was £25.2.4
		& Expenses £6.0.7.
			Also that the gross gate v Sheffield
		Wed. on Jany. 3rd was £1.305.12.1 Tax & Expenses
		£328.17.3 & 20% to Sheffield Wed. £195.7.0.
			The Bank Balance was reported to
		be £1.887.15.11 Cr.
			Cheques were presented & signed for
		the following.
		Collector of Customs, Entertainment Tax £284. 7.4
		Football League ½%			   4.18.2
		   do		Player Insurance	  36. 0.0
		Sheffield Wed. F. C. 20%		 195. 7.0
		T. H. McIntosh	Wages & Exs.		 300. 0.0
		Aberdeen F.C. Transfer fee Brewster	2400. 0.0

Brewster		Secy. reported that he had signed this
		player on at £8 per week to 1/5/20 with £10 Bonus
		& that transfer fee to Aberdeen F.C. was £2.400 -
		Action confirmed.