193 [At a Meeting of Directors held at Goodison Park Liverpool on Monday 3rd May 1920] Present Mr. W. R. Clayton (Chair) Mr. H. Banks Mr. A. Coffey " E. Green " H. Halsall " Jno. Davies " J. G. Davies Mr. R. T. Francis The Minutes of the proceedings at a meeting held on the 27th inst. were read & confirmed. Finance The Secy. reported that the following gates had been received. v P. N.E. Res. 26/4/20. Gross £77.14.4. Tax Exs. £29.4.7 v P. N.E. 1/5/20. Gross £2286.10.6. Tax Exs. £520.7.8 ½% to League £8.16.8 The Bank Balance was reported to be £1404.10.6 Dr. The following Cheques were presented & signed:- Collector of Customs Excess Tax £ 490.17.3 Football League Ld. ½% £ 8.16.8 T. H. McIntosh Wages &c. £ 30. 0.0 Airdrieonians F.C. Transfer Fee £2200. 0.0 Major R. V. Hemelryk Collections £ 39.10.0 Reports of Matches Reports were received of the matches v P. N.E. 0-1 P. N.E. Res. 4-8 & S. Liverpool 1-3. Macdonald The Chairman reported on deputations visit to Glasgow re this player who had been signed on at £8 per week with Transfer Fee of £2,200. Action confirmed. Gregory The Chairman reported that he had made arrangements to endeavour to sign this player on at a wage up to £8 per week. Action confirmed. Crosbie The Secy. reported that this player was (Ayr United) now on offer but it was decided to take no action.