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			[At a Meeting of Directors held at
			the Bradford Hotel, Liverpool on
			Monday 22nd March 1920]

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

		The Minutes of the proceedings at a Meeting held
		on the 15th inst. were read & confirmed.

Finance			The gross gate on the 20th inst. was reported
		to be £277.14.0	Tax £69.7.7 Amt. due to L'pool
		Schools F.A. £137.7.8 & net share to us £70.18.9.
			The Secy. reported that the amount
		recd. from the Bangor Comrades F.C. for ½ net
		gate on 17th inst. was £23.6.9.
			The Bank Balance was reported to be £7112 Dr.
			Cheques were presented & signed for the
		following:-
		Collector of Customs & Excise London Tax	 £69.7.7
		L'pool Schools Football Assocs. Share of Gate	£137.7.8
		T. H. McIntosh Wages &c.			£350.0.0

Reports of		Reports were received of the matches
Matches		v Sheffield U. 1-1, Crewe Alexr. 0-0 & Burtonwood 3-2.

McLachlan		The Chairman reported on his interview
		with the Aberdeen F.C. re this player.

Pilkington		Messrs Halsall & Francis reported that
		owing to this player being injured early in
		the game Chorley v Eccles United they could
		say nothing with regard to his abilities. There
		was no player of note in the Chorley team.

McGill (Scotswood)	The Secy. reported that these two
Ward (Carlisle)	players were not quite up to the standard
		required by us.

Secondary Schools	An application for use of ground for
Shield Final	this match was left in hands of Secy. to arrange.