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			[At a Meeting of Directors held
			at the Bradford Hotel, Liverpool
			on Tuesday 20th January 1920]
		Present Mr. W. R. Clayton (Chair)					  
			Mr. A Coffey	Mr. J. G. Davies
			"   J. Davies	"   R. T. Francis
			"   H. Halsall	"   E. Green
				Mr. H. Banks
		The Minutes of the proceedings of the meetings on
		the 13th & 14th inst. were read & confirmed, also
		the minutes of the Finance Committee at a meeting held on the 16th Decr.

Finance			It was reported that the gross gate
		receipts v Bury Res. on 17th inst. were £60.4.4
		Entertainments Tax £15.0.1
			Also that the gross gate in F.A. Cup
		Tie at Birmingham on 10th Jany. were £2.197.5.0
		Expenses (including tax & % to F.A. £634.8.0
		& that our share was £787.8.6 which had
		been received.
			The Bank Balance was reported to be
		£1.294 16.7. Dr.
Reports			Reports of matches v Sheffield Wed 0-1 &
		Bury Res. 6-0 were received.

Elvey &			Mr. Coffey & the Secy. reported on these
Chaplin		two backs & it was decided that Messrs Coffey,
		Green & Halsall proceed to Coventry next
		Saturday to watch the latter again & also
		Maitland of S. Shields.

J. Jefferis		The Secy. reported that this player
		had been transferred to Preston N.E. & that
		the player had interviewed the League Management
		Committee with regard to a percentage of the
		fee.
A Grenyer		It was reported that by permission
		of the Chairman, the Middlesbro Club had
		approached this player but that he had