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145

			[At a Meeting of Directors held
			at the Bradford Hotel, Liverpool
			on Tuesday 3rd Feby. 1920.]

		Present	Mr. W. R. Clayton (Chair)
			Mr. H. Banks	Mr. E. Green
			" J. G. Davies	" J. Davies
			" R. J. Francis	" A. Coffey
				Mr. H. Halsall

		The Minutes of the proceedings at the meeting
		on 27th Jany. were read & confirmed.

Finance			It was reported that the Gross gate
		v Stalybridge Celtic on the 31st inst. was £219.1.6
		Entertainments Tax £54.8.11.
			The Bank Balance was reported to
		be £1.452.19.3 Cr.
			Cheques were presented & signed for the
		following:-
		Collector of Customs & Excise	Entertnt. Tax	 £54.8.11
		T. H. McIntosh			Wages		£260.0. 0

Preston N. E.		Secy. reported that this Club had paid
		the transfer fee for G. Jefferis £1,500.

F. Jefferis		A letter was read from the Football
		League that the amount to be paid to this
		player on transfer was £200 - & it was decided
		to pay same.

Match v			The Secy. reported that owing to a
Hull City}	mishap on the railway, this match did not
		take place. It was decided to apply to
		the G. C. Rly Co. for a refund of fares paid.

Reports of)		Reports were received of the matches
Matches	  )	v Stalybridge Celtic 3-0 & Hightown 3-0.

Myerscough)		The reports of the various deputations
Brown	  )	to watch these players were received
Kelly	  )	& it was decided to see them again.
Unsworth  )
Tillotson )