30 [At a Meeting of the Directors held at the Bradford Hotel Liverpool on the 15th April 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 held on the 8th instant were read & confirmed. Reports Mr. Coffey reported re the Home fixture the result being a loss 0-1. Mr. Green reported regarding the Crewe match when the Reserves lost by 5-2. Finance It was reported that the Gross Gate on Saturday last was £974.14.4, & the expenses £250.18.11 after providing 3½% for the League, & 20% towards the Pooling Scheme, the net amount was £558.15.0. Ordered that Cheques be signed as follows Collector of Customs & Excise, Tax £217.19.0 League 3½% 25. 6.8 do Pooling Scheme 20% 139.13.9 Secretary wages &c. 100. 0.0 The Bank Balance was declared to be £1712.16.1 Dr. The Chairman reported re the North v South trial match & stated that Fleetwood had been selected for the International Match. Team Resolved that Teams be selected as Selection follows:- v. Liverpool, away:- Fern Page Robinson