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35
			[At a meeting of the Directors
			held at the Bradford Hotel,
			Liverpool, on the 2nd May 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 proceedings at meetings of the
		Directors held on the 15th & 23rd April 1919 were read
		& confirmed.

Reports			Mr. Banks & the Chairman reported re the match
		at Glasgow, the result being a loss of 4-0.
			Mr. J. G. Davies reported re the games at Prescot
		& Dingle, the scores being 1-1 & 0-1 respectively.
			Report read from Mr. H. Cooke regarding the
		match at Blackpool, the score being 7-1 for the Reserves.

Finance			The gross gate on Easter Monday was reported
		to be £958.16.1, the Expenses £253.16.3, & after
		payment to the L'pool County F. A. of £100 as agreed, the
		balance for equal Division between L'pool F. C. & this Club
		was £604.19.10.
			The Gross gate on the 23rd ultimo in the Cup
		Tie with Southport Vulcan was stated to be £240.4.3,
		the Expenses (including League % 5/7/2 & 29/11/1) £121.19.10
		& the net Gate £118.4.5.
			Ordered that the following Cheques be signed
			L'pool County F. A.  Agreed propn.	£100. 0. 0
			Liverpool F. C.   propn. of Gate	£302. 9.11
			Secretary		wages &c.	£ 50. 0. 0
			The Bank Balance was declared to be 
		£1296.19.10 Dr.