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			[Meeting of Directors held at
			Goodison Park Liver pool on
			Monday 6th December 1920]

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

Minutes			The minutes of the meeting held on
		30th ult. were read & confirmed.

Finance			The gate receipts v Bury Res. on 4th inst.
		were reported to be £40.14.0 Enterts. Tax £10.3.6.

			Cheques were presented & signed as follows
		L'pool Hospital Cup Competition	net Gate	 £34. 10. 9
		Collector of Customs & Excise	Enters Tax	  10.  3. 6
		T. Boyle		Hillman Testimonial	   2.  2. 0
		Ormskirk & Dist. League		Donation	   2.  2. 0
		T. H. McIntosh			wages &c.	 320.  0. 0
			The Bank Balce. was reported to
		be £12.697.2.7 Dr.

Reports of		Reports were received of the matches 
Matches	  )	v M'bro 1-3, Bury Res. 5-0.

Bannion			Mr. W. C. Gibbins again reported favorably
(Crichtons)	on this player & it was decided to offer
		the Crichtons F.C. £100 for his transfer, &
		they to have the players' services until
		end of season.

Davison			Mr. J. Fare reported that owing to
(Durham City)	adverse conditions it was impossible to
		correctly judge player abilities but he
		advised that he be kept in view.

Worksop &		Mr. D. Kirkwood reported on this match
Mansfield Town)	and stated that none of the players were of
		the standard required.