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		 		[At a Meeting of Directors
				held at the Bradford Hotel
				Liverpool, on the 5th 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 the proceedings at a meeting
		held on the 2nd inst. were read & confirmed.
Reports			Mr. Banks reported that the match versus
		Glasgow Rangers on the 3rd inst. resulted in a win 4-3.
			It was reported that the Gross Gate on
		Saturday last was £1265.1.7
			Ordered that Cheques be signed for
			Collector of Customs & Excise		£279.15.1
			Tranmere Rovers F. C. re Holden		  10.10.0
			Secretary Wages &c.			  70. 0.0
				The Bank Balance was declared to be
			£1,749.9.9 Dr.
Team			Resolved that the team to meet Notts Forest
Selection	away be selected as follows:-
				Mitchell
			     Smith	Robinson
			  Fleetwood  Wareing	Grenyer
			Miller	Jefferis  Gault	Clennell Harrison
		Reserves:- Fern, Page, Brown, Peacock & Rigsby.
Directors to		Messrs W. R. Clayton, A. Coffey, H. Banks
Nottingham	J. G. Davies & E. Green.
J. H. Galt		 The Secretary was instructed to wire the Third
		Lanark F. C. offering J. H. Galt to them, in reply to the
		letter, at £300.
Peace			Resolved that the Director of Education be
Celebrations	informed that the Directors of this Club regret that