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								24

				[At a Meeting of Directors held 
				at the Bradford Hotel Liverpool
				on the 31st day of 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
		of the Directors held on the 25th day of March 1919
		were read & confirmed.

Reports			Mr. A. Coffey reported re the match at Rochdale
		Result 3-1 for this Club.

			Mr. R. T. Francis reported respecting the
		Home fixture, the result being 2-1 for the Reserves.

Finance			The Gross Gate on Saturday last was
		stated to be £5.14.2.

			Ordered that Cheques be signed as follows:-
			Collector of Customs & Excise. Tax	£1.9.1
			Secretary a/c of wages &c.		70.0.0

			The Bank Balance was declared to be
		£2,583.1.10 Dr.

Team			Resolved that teams be & are Selected for
Selection 	Saturday Next as follows:-
		v Stockport County:-	Mitchell
				Thompson	Robinson
			Peacock    Wareing       Owen Williams
		Miller,   Jefferis    Gault    Rigsby    Kirsopp
		Reserves:- J. Page & T. Evans.

		v Bryn:-		Fern
				Blacktin	Pearson
			Hilton	  Carlisle or Mines	M. Jones
		G. W. Jones,   Howarth   Roberts   Baker   Clarke
		Reserves:- McQuarrie, Kelly & Carty