42 [At a meeting of Directors held at the Bradford Hotel Liverpool on the 13th 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 5th instant were read & confirmed. Reports Mr. Coffey reported re the match at Nottingham when a goalless draw resulted. The Secretary reported the net result of the International Match was £2435.10.11, Cheque for which had been forwarded to the F. A. in London. In the State- ment of a/c's he had included £7/10/0 for Clerk's services & Mr. Wall had that day wired for a refundment of the said amount.- He was instructed to reply to the effect that the Directors considered the change a reasonable one in view of the fact that in the previous International Match the F. A. paid £47 for Commission on the sale of tickets. The Bank Balance was declared to be £1737.8.9 Dr. Cheque was ordered to be signed for £70 wages & other expenses. Team Resolved that the Team to meet Notts selected Forest on Saturday be selected as follows:- Mitchell Smith Robinson Fleetwood Wareing Grenyer Miller Jefferis Gault Clennell Harrison or Donnachie Reserves:- Fern, Page, Peacock, Rigsby & Evans. Harrison to be wired to see if he can play & failing