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21

				[At a Meeting of Directors held
				at the Offices of the Company
				Goodison Rd. Walton, on the 
				25th day of March 1919]

			Present:-
			A. Coffey Esq. (in the Chair)
			H. Banks Esq.		J. G. Davies Esq.
			W. R. Clayton 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 18th instant were read & confirmed.

			The Minutes of a Meeting of the Finance Committee
		held on the 25th Ultimo, read, approved & confirmed.

Reports			It was reported that the result of the Home
		Match on the 22nd instant was 3-1 for this Club.

			Mr A. Coffey reported re the Reserve Game at
		Prescot the result being a loss of 1-0.

Finance			It was reported that the Gross Gate at Preston
		on the 15th inst. was £462.15.1, Expenses £137.5.5, net
		Gate £325.9.8, 20% of which was £65.1.11. Cheque for
		same having been received & paid to Bank.

			The Gross Gate on Saturday last was
		stated to be £855.18.0, Expenses £247.19.2, Net Gate
		£607.18.10.

			Ordered that Cheques be signed as follows:-
			Collector of Customs,  Tax	£192. 8.8
			Football League        3½%	  22. 1.0
			Rochdale F. C. Ltd.    20%	 121.11.9
			W. J. Sawyer       Wages &c.	  70. 0.0

			Bank Balance was declared to be
		£2,177.0.5 Dr.

Chelsea F. C.		It was reported that the Chelsea F. C. had
		forwarded Cheque £74.2.5 being Compensation
		due for postponed Match in April 1915.