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								48

				[At a meeting of the Directors
				held at the Bradford Hotel,
				Liverpool on the 26th 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 20th instant were read & confirmed.
Reports			The results of matches played since the last
		meeting were reported to be v. Sheffield Wednesday away
		4-1 & versus "Comets" at Birkenhead 4-3.
Team			Resolved that the teams for Saturday be
Selection	selected as follows:-
		V. Sheffield Wednesday:-
				Fern
			   Thompson	Evans
		      Fleetwood	 Kirbyshaw	Grenyer
		Miller   Robinson   Gault   Craig   Harrison
		Reserves:- Robinson, Jefferis, Wareing & Clennell.
		V. Tranmere Rovers:-
				   Mitchell
				Page	Berwick
			Peacock   Livesly  O. Williams
		  G. W. Jones, Howarth, McGrae, Rigsby  Evans
		Reserves:- M. Jones, McQuarrie
Director on Gate    Mr. A. Coffey
Directors to	    Messrs Halsall & Francis
Birkenhead
Players			It was reported that Wm. Berwick had been
		signed during the week, & McGrae would be fixed up
		on an Amateur form tomorrow.
			Ordered that Thompson & Brown be signed this