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			[Meeting of Directors held at
			Goodison Park, Liverpool on Monday
			16th August 1920]

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

Teams			The following teams were selected for
		Final Public Practice match on Sat. 21st inst.
				Fern
			Thompson	McDonald
		   Fleetwood	Brewster	Grenyer
		Jones	Wall	Peacock	 Howarth  Harrison

		Reid	Crossley	Parker	Kirsopp	Chedgzoy
		Williams	Farrer		Weller
			Robinson	Stroud
				Mitchell

Welsh			Letter read from this player that
		he was signing for Johnstone F. C. Secy. was
		instructed to ask if he had free transfer.

T. Bennett's		Mr. G. Patterson Secy. L'pool F.C. having
Benefit		applied for permission to have the services
		of Downs, Fleetwood, Grenyer & Clennell for
		proposed match on 27th Sept. same was granted.

Player's Picnic		It was decided to accept the offer
		of the New Brighton Motor Co. of 18/- per head
		for use of 2 charabancs & Secy. was instructed
		to obtain prices for lunches & teas.

Practice Matches	Secy. reported that a private practice
		match was being held on Wed. next & it was
		agreed to have a further one the following week.
				Confirmed.
					W. R. Clayton
					30/8/20	Chairman