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			[Meeting of Directors held at the
			Bradford Hotel, Liverpool on Monday
			10th May 1920]

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

			Prior to the actual business of the
		meeting, a tea was provided and afterwards
		the Chairman presented the following players
		with Cheques for the amounts of their Benefits
		T. E. Fern £500, G. Harrison £500, L. C. Weller £500
		R. Thompson £500, J. Mitchell £500 & J. Clennell £250.
		Messrs Thompson & Weller returned thanks on
		behalf of the players.

			The Minutes of the proceedings at a
		Meeting held on the 3rd inst. were read & confirmed.

Finance			The following gate receipts were reported
		Medal Competition 3rd May Gross £66.0.8	nett £42.9. 4
			do	  4th do  do 	£101.12.1 do £63.0.11

			The Bank Balance was reported to
		be £7,641.14.1 Dr.

			Cheques were presented & signed for the
		following amounts:-
		Collector of Customs &c. Tax	 £41.17.9	J. H. McIntosh Wages	£181. 2.6
		L'pool County F.A. Net Gates	£105.10.3	R. Downs	do	£ 18. 0.0
		Preston N.E. ½ net pooling	£414. 3.5	W. Brown	do	£ 18. 0.0
		Bears Paw Restaurant a/c	£ 19. 4.1	W. Lawson	do	£ 10. 0.0
		Elkington & Co. Ld. a/c		£  4. 0.0	G. Brewster	do	£ 18. 0.0
		T. H. McIntosh Alex Dick Fund	£ 20. 0.0	G. W. Jones	do	£ 12. 0.0
		T. E. Fern	Benefit		£500. 0.0	R. N. Parker	do	£ 18. 0.0
		L. C. weller	  do		£500. 0.0	G. Harrison	do	£ 18. 0.0
		R. N. Parker	  do		£500. 0.0	J. Peacock	do	£ 12. 0.0
		J. Clennell	  do		£250. 0.0	C. Crossley	do	£ 18. 0.0
		G. Harrison	  do		£500. 0.0	L. C. Weller	do	£ 16. 0.0
		J. Mitchell	  do		£500. 0.0	Jno. Macdonald	do	£ 16. 0.0
		R. Thompson	  do		£500. 0.0	Jno. Garratt	do	£  4. 0.0