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33

				[At a meeting of directors held
				at the offices of the Co., Walton
				Liverpool, on the 23rd April 1919]

			Presents:-
			W. R. Clayton Esq. (in the Chair)
			H. Banks Esq.		J. G. Davies Esq.
			A. Coffey Esq.		R. T. Francis Esq.
			John Davies Esq.	H. Halsall Esq.
				     E. Green Esq.

Reports			Reports of matches played by the Reserve
		team at Bolton & Tranmere read from H. Cook.

Team Selection		Resolved that the team to play at Glasgow
		be selected as follows:-
				Mitchell
			J. Page		Robinson
		   Fleetwood	Waring		Grenyer
		Miller	Jefferis  Gault  Clennel  L. page.
		Reserve:- Thompson.

South L'pool		 Resolved that the selection of a team to
		play South L'pool on the 30th ulto. be left to the
		Chairman & Secretary.

Director to Glasgow Mr. H. Banks & Mr. Clayton.
do to Dingle	Mr. J. G. Davies.

Association &		Letter read from Mr. Lewis inviting the
International	Board to Lunch on Saturday.
			Resolved that Messrs Clayton, Banks &
		Halsall represent this Club.

Notts Forrest		Resolved that the League Committee be
Match		invited to Lunch with this Board on the occasion
		of the Match with Notts Forrest at L'pool on the
		17th inst.

Mellor			Resolved that Stoke F.C.  be asked to
		allow Mellor to train on their ground.