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				[Meeting of Directors held at
				Goodison Park Liverpool on
				Monday 8th Novr. 1920.]

		Present	Mr. A. Coffey (Chair)
			" E. Green	Mr. H. Banks
			" W. J. Sawyer	" W. C. Gibbins
			" W. R. Clayton	" J. G. Davies

Minutes			The Minutes of Directors' & Finance
		Committee meeting held on 2nd & 4th inst. were
		read & confirmed.

Finance			The Gate Receipts v Bradford City Res.
		on 6th inst. were reported to be £60.16.4 gross
		Enterts. Tax £15.4.0.
			The amount received from Ellesmere
		Port F. C. was £10.
			The Bank Balance was reported to
		be £10,243.19.8 Dr.

Reports of Matches 	Reports were received of the matches
		v Bradford City 2-2. Bradford City Res. 4-0 &
		Ellesmere Port 1-5.

Buckley v		Mr. W. R. Clayton reported on this
Wrexham		match & stated that none of the players
		had shown very good form.

Atherton v		Mr. W. C. Gibbins reported that the
Darwen		right back of Atherton did not play owing
		to injury, but that the Centre Half of Atherton
		& both full backs of Darwen showed very
		good form & should be seen again.

Alford			Mr. E. Green reported that this player
(Barrow)	did not play on Sat. last owing to injury.

McGloughlin		Mr. J. Fare reported that neither of
Kirkland	these players were suitable for us.