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				[At a Meeting of Directors
				held at the Bradford Hotel
				Liverpool on the 29th Mch. 1920]

			Present:-
			Mr. W. R. Clayton (in the Chair)
			"   A. Coffey		Mr. R. T. Francis
			"   John Davies		"   E. Green
			"   J. G. Davies	"   H. Halsall
		 	   Mr. W. Banks being with the Team at Blackpool.

			The Minutes of the proceedings at a
		meeting held on the 22nd inst. were read & confirmed.

Finance			It was reported that the Gross Gate at
		Sheffield on the 20th inst. was £1416.8.6, the total
		expenses £373.4.4 & the balance £1043.4.2, this
		Club's proportion being £208.12.10, which had been received.
			It was further reported that the Gross
		Gate on the 24th inst. was £82.11.0 & the tax thereon
		£20.9.0. The Gate on the 25th inst. being £4.8.5
		less Tax £1.1.0, whilst on the 27th March, the
		Gross Gate was £1,397.3.0, Expenses for Entertain
		-ment Tax &c. £354.5.1, & net amount £1042.17.11
		the 20% due to Sheffield United being £208.11.7.
			The Bank Balance was declared to
		be £6423.15.2 Dr.
			Cheques were submitted & signed as
		follows:- James Miller		Transfer percentage	£90.12. 6
 			T. H. McIntosh		Wages & Exps.		400. 0. 0
				do		March Salary		 37.10. 0
			Collector of Customs	Excise Tax		321. 0. 9
			Football League		½%			  5. 4.10
			Sheffield United F.C.	20%			208.11. 7

Reports			Reports were given of the matches last
		Saturday, viz. v Sheffield United 3-0, v Crewe
		Alexandra 0-1, v Buckley United 2-3.
			Messrs Coffey & Green reported regarding