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189

			[Meeting of Directors held at the
			Office, Goodison Park, Liverpool on
			Tuesday 27th April 1920]

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

			The Minutes of the proceedings at the meetings
		held on the 20th & 24th inst. were read & confirmed.

Finance			The gross gate at Burnley on the 17th inst.
		was reported to be £1227.19.2 & our share £181.11.3.
			The following gate receipts were reported:-
								   Gross	Tax
		S. L'pool v Tranmere Rovers L'pool Cup	19/4/20	£ 160.19.0	£40. 3.11
		v L'pool Res.	"		"	21/4/20	£ 188.19.0	£47. 3. 7
										net
		v Burnley	"	League		24/4/20 £2092. 7.6	£1277.9. 9
		v Preston N. E. Res.			26/4/20	£  77.14.4	£  19.9. 1

			The Bank Balance was reported to be
		£3183.0.7 Dr.
			Cheques were presented & signed for the
		following amounts
		Collector of Customs & Excise	Tax	£ 525.11.4
		Football League		        ½%	£   8. 0.6
		Burnley F.C.		       20%	£ 319. 7.5
		T. H. McIntosh		   Wages &c.	£ 350. 0.0
			do.		   Salary	£  37.10.0
		Liverpool County F.A.   Cup Tie Gates	£ 234. 9.2
		Sunderland F.C.   Transfer Fee Crossley	£2750. 0.0

Reports of		Reports were received of the matches
Matches	  	v Burnley 2-2, Burnley Res. 2-1, Cement Works 2-3,
		P. N. E. 1-1 & P. N. E. Res. 2-3.

Reports re Players	Mr. J. Fare reported on the following players
		Davies (F. B.) Wilsons Athletic    Useful young player.
		D. Gregory (F.) Queens Park R. -  A very good forward
						& well worth attention.