39 [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