134 [At a Meeting of Directors held at the Bradford Hotel Liverpool on Tuesday 13th Jany. 1920.] Present Mr. W. R. Clayton (Chair) Mr. A. Coffey Mr. H. Banks " J. G. Davies " E. Green " J. Davies " H. Halsall Mr. R. T. Francis The Minutes of the proceedings at a Meeting held on the 6th inst. were read & confirmed. Finance It was reported that the Bank balance was £1866.7.7 Dr. Reports The reports of the matches v Birmingham 0-2 & L'pool Res. 1-1 & St. Cleopas 4-0 were received. Marshall Mr. Green reported that he had seen Southend) this player whom he thought should be seen again. Welsh Trial Mr. Coffey gave his report on this match match & reported favourably on Jones. (centre forward Saltney) & Parry (L. Back Colwyn Bay) & Neal (L. H) of Conway) & Lovibond (CH. Rhyl) McQuarrie It was reported that this player had been transferred to Nelson F.C. on certain conditions. Rigsby It was reported that this player had asked to be placed on the transfer list, but it was decided that the matter stand over for the present. Kick off v The Kick off in this match was N'cle United}) fixed for 3 o'clock on the 24th inst. Players on It was decided to offer A. Grenyer Transfer List) to all 1st Divn. clubs & that the case of T. Mayson be left over until next week. J. Jefferis Letter read from Preston N.E. asking if we were prepared to part with this player. Decided to ask them for their best offer.