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J. Smith		Ordered that the Boots used by Joseph
		Smith be forwarded to the West Bromwich Albion Club.

Bootle League		Resolved that the application of the Bootle
		Football League to use Goodison Park for their
		final tie for the League Cup be not entertained.
			Resolved:-
		     That Mr. W.J. Yeoman be informed that we are
		endeavouring to arrange a match for the Blinded
		Soldiers & Sailors, & if successful the Directors
		will be pleased to receive his £5 donation to
		the object.
			That the Liverpool Union of Boys' Clubs be
		permitted to play their Senior Cup tie, only,
		at Goodison Park, say on the 28th or 29th April.
			That Sergt. J. Roberts be informed that this
		Club do not wish to re - sign him next Season.
			That the final of the Liverpool Secondary
		Schools Shield be played on their Clubs' ground
		any Wednesday prior to the International Match.

Transfer		Ordered that the following Transfers
		be approved:-
		    Jas. Joseph Mahon to William Robert Clayton
		        1 fully paid Share No. 2356, 1 partly paid Share
								No. 186
		       Charles E. Dickinson & another to
			   John Borthwick - 1 fully said share No. 2425
					    1 partly - do -    No. 739
			  Charles E. Dickinson to Wm. Antrobus
				1 fully paid share no. 2199
				1 partly - do -	   no.  683.

			  John Alfred Lee to Wm. Shakeshaft
				1 fully paid share No. 2353
				1 partly - do -	   No.  407
					Confirmed
					W. R. Clayton
					   Chairman 8/4/1919.