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		confirmed.
			Ordered that J. Smith & J. Donnachie play
		in the Notts Forrest matches.

League			Resolved that this Board entertain the
Committee	League Management Committee at Liverpool on
		the 25th inst. & that the Secretary ask Mr. T. Charnley
		the Secretary, to ascertain the time most convenient
		to his Committee.

Police			The police having refused to supply less
Charges		than 20 P.C.'s on Bank holiday.
			Resolved that this number be ordered,
		but that the Head Constable be asked to revise
		his charges & put this Club on the same basis as
		other Clubs.

Glasgow			Resolved that the net proceeds of the Liverpool
Match 		match with Glasgow Rangers be divided between
		the St. Dunstan's Fund, & the local fund for Disabled Soldiers
		& Sailors, it having been agreed to play the first
		game at Glasgow on the 29th inst. for the benefit
		of the Rangers Secretary.

Next meeting		Ordered that the next meeting be held
		on the 23rd April 1919 at the offices at the Co.
		at 8.15 pm.

					Confirmed
May 5 1919				W. R. Clayton
						Chairman