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								18

				[At a Meeting of Directors held
				at the Bradford Hotel, Liverpool
				on the 18th 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 Minutes of the proceedings at a Meeting held
		on the 11th instant were read & confirmed.

Reports			Mr. A. Coffey reported on the match at Preston
		the result being 3-2 for this Club.

			Mr. H. Banks reported the result of the Home
		Match on Saturday, viz. :- 3-0 for the Reserves. &
		Commented on the play of the new players.

Finance			The Gross Gate on Saturday last was
		reported to be £8.7.0.

			Ordered that Charges be signed as follows
			Collector of Customs & Excise, Tax £2.1.5
			Secretary a/c of wages &c.	   70.0.0

Bank			The Bank Balance was declared to be
Balance		£3,112.6.4 Dr.

Alteration		Resolved that in future the personnel of
of Teams}	any team selected to play in a Match be not
		changed except by the decision of the Directors
		at a Meeting specially conversed for the purpose.

Team			Ordered that teams be & are selected
selection}	for Saturday next as follows:-
		v Rochdale:-		Mitchell
				Smith		Robinson
			Fleetwood	Wareing		Grenyer
		Miller,	Jefferis,	Rigsby,	Clennell,	Kirsopp
		Reserves:-
			Gault & Page.