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			[At a Meeting of Directors held
			at the Bradford Hotel, Liverpool
			on Thursday 12th Feby. 1920.]

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

Match v			The Secy. reported that the Oldham Ath.
Oldham Ath.	F. C. had agreed to bring League match forward
		to 18th inst., but that they could not consent
		to re arrange Central League match fixed for 21st inst.

Match v			It was reported that a match had
Ormskirk & District been arranged to play a team selected from
		this League on our ground on 21st inst.

L'pool Boy Scouts 	It was decided to allow this Assocn.
Assocn.		the use of the ground on May 8th.

L'pool District	)	It was decided to allow use of ground
Wed. Amateur Cup) for semi final of this Cup on Feby. 25th or Mar. 3rd.

Anderson  )		Decided that Mr. Green & Secy. watch
Clydebank )	this player on 14th inst. and if satisfied, to
		offer up to £1500 for his transfer.

Chedgzoy		Secy. reported that this player had
		been selected to play for North v England
		(International Trial) at N'cle on Feby. 25th.

Picken (Dundee Violet) 	It was decided to try & get these
Settle (Bolton)	players to play trials.

Team Selections		The following teams were selected:-
		v Aston Villa (away) on Feb. 14th.
				Fern
			Thompson	Weller
		     Brown	Fleetwood	Grenyer
		Chedgzoy   Clennell   Gault   Rigsby   Harrison
		Reserve	  Wareing.