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			[Meeting of Directors held at  the
			Bradford Hotel, Liverpool on
			Friday 14th May 1920]

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

Swift (W.B.A)		A letter was read from this player applying
		for a position with us. It was decided to leave the
		matter in Secy's. hands to make enquiries.

Gregory J.		The Secy. reported that the transfer fee
		asked by Queens Park Rangers for his player was
		£2,500. Agreed to allow matter to lie on table.

Grenyer &)		The Chairman reported on his interview
Chedgzoy )	with the President of the Football League who
		agreed we could give second benefits after
		10 years continuous service. It was decided to
		offer them £9 per week for the 52 weeks with
		a guarantee of £500 in lieu of a benefit
		during season 1921-22.

Fleetwood		It was decided that Secy. explain
		the question of second benefit to this player.

Gowdy	   )		The Chairman reported that he had
(Glentoran))	agreed for Mr. A. Coffey & Secy. to proceed to Belfast
		tomorrow to watch this player and it was
		agreed that if they were satisfied they have
		power to negotiate for his transfer.

Daniels (P. N.E.)	The Secy. was instructed to try & see
		this player with a view to an engagement.

Farrer P.		The Secy. was given power to sign
		this player on up to £3 per week.

Paterson		The Chairman reported on this player
		& it was agreed that he try & arrange a meeting
		with the player & Secy. in Glasgow.
				Confirmed
					W. R. Clayton
	15/06/20				Chairman