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			[At a Meeting of Directors held at
			the Bradford Hotel, Liverpool on
			Monday 15th March 1920.]

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

		The Minutes of the proceedings at the meetings
					& finance meeting on 1st inst.
		held on the 9th. & 11th inst. ^	 were read & confirmed.

Finance			It was reported that the gross gate
		receipts v Manchester United on the 13 inst.
		were £1773.13.1. Tax & other Expenses £431.15.8
		½% due to League £6.14.2 20% to Manchester U.
		£267.0.8 leaving net gate £1068.2.7.

			The bank balance was reported to be
		£6772.6.9 Dr.

			Cheques were presented & signed for
		the following:-
		Collector of Customs & Excise	Enterts. Tax	£378.10.8
		Football League ½% 				  £6.14.2
		Manchester United F. C. 20%			£267. 0.8
		T. H. McIntosh	Wages &c.			£300. 0.0
		Chelsea Football Club 10 Final tickets		 £10.10.0

Reports of matches	Reports were received of the matches
		v M'chester U. 0-0, M'chester U. Res. 3-0 & Frodsham 2-0.

Dominy			Mr. Green & Secy. reported that they had
		watched this player on Sat. last. They had
		enquired the transfer fee & had ascertained it
		was £2000 but they had done nothing definite.
		Decided to let matter stand over for the present.

Fazackerley		Secy. reported that this player had
		informed him of his desire to leave his club
		but that the latter, on being approached, had
		declined to part.