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15

					[At a Meeting of Directors held 
					at the Bradford Hotel, Liverpool
					on the 11th March 1919]

			Present:-
			W. R. Clayton Esq. (in the Chair)
			H. Banks Esq. 		J. G. Davies Esq.
			A. Coffey Esq.		R. T. Francis Esq.
			John Davies Esq.	E. Green Esq.
				    H. Halsall Esq.

			The Chairman referred to the presence of Messrs
		H. Banks & H. Halsall after their illnesses & expressed
		the hope that their health would be maintained.
			The Minutes of the proceedings at a Meeting held
		on the 4th instant were read & confirmed.

Reports			It was reported that the Match v Preston North End
		resulted in a win 3-2.
			Messrs E. Green & R. T. Francis reported re the
		Reserve fixture at Waterloo, the result being 4-0 for this club.
			The Chairman gave a resume of the business
		transacted at the League Meeting in Manchester on
		the 10th inst. & also intimated that the Championship
		games between this Club & Nottingham Forrest would be
		played on the 10th & 17th May next, at Nottingham
		& Goodison Park respectively.

Finance		The Gross Gate of the Match at Bolton on the 1st
		inst. was reported to be £1,022.9.2, the Expenses £271.15.7
		leaving the Net Gate 750.13.7, this Club's proportion being
		£150.2.9, Cheque for which had been received & paid to Bank.
			The Gross Gate on Saturday last was stated to be
		£842.8.8, the Expenses £244.16.11, & the Net Gate
		£597.11.9, Preston North End F. C. receiving £199.10.4.
			Ordered that Cheques be signed as follows:-
			Collector of Customs & Excise, Tax £189. 6.11
			Football League 3½ percent 	     21.13. 6
			Preston North End F. C. 20% 	    119.10. 4
			Secretary   a/c of wages &c. 	     70. 0. 0