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141

			[At a Meeting of Directors held
			at the Bradford Hotel Liverpool
			on Tuesday 27th Jany. 1920]

		Present	Mr. W. R. Clayton (Chair)
			Mr. A. Coffey	Mr. H. Halsall
			" J. G. Davies	" J. Davies
			" A. Green	" H. Banks
				Mr. R. T. Francis
		The minutes of the proceedings at the meetings on
		20th & 22nd inst also Finance Committee meeting on
		21st inst were read & confirmed.

Finance			The Secy reported that the gross gate
		at Sheffield on 17th inst. was £1540.7.9, Expenses
		£404.15.4 & that our 20% was £227.2.6.
			Also that the gross gate at Liverpool
		on 10th inst. was £533.2.3, Expenses £157.17.6 and
		that our half share was £187.12.4.
			Also that the gross gate v N'cle United
		on 24th inst. was £2.282.8.0 Entertainments Tax,
		Expenses & ½% to League £535.17.2 & the 20% to
		N'cle United was £349.6.2.
			The Bank Balance was reported to
		be £552.9.10 Cr.
			Cheques were presented & signed for
		the following.
		Collector of Customs & Excise London	Tax	£478.13.10
		Football League Ld. ½%				£  8.15. 6
		Newcastle United F. C. 20%			£349. 6. 2
		T. H. McIntosh		Wages & Exs.		£300. 0. 0
			do		1 Mo's Salary		£ 37.10. 0

Reports of		Reports of the matches v N'cle United
Matches	  }	4-0 &	Ellesmere Port 2-0 were received.

Chaplin			Messrs Coffey & Halsall gave their reports
Maitland	on these two players, & stated that the former
		played badly & could not recommend him