796EFC-1-1-14_0059.tif
								54

			[At a Meeting of Directors held at
			the Bradford Hotel, Liverpool, on
			the 18th June 1919.]

			Present:-
			W. R. Clayton Esq. (in the Chair)
			H. Banks Esq.	John Davies Esq.
			Dr. Baxter	J. G. Davies Esq.
			A. Coffey Esq.	H. Halsall Esq.

			The Minutes of the proceedings at a meeting held
		on the 4th instant were read & confirmed.

Reports			The Chairman referred to the news in a local
		paper relating to the findings of the League Commission re
		the Blackpool visit, & match at Anfield on Boxing Day,
		& no communication having been received from the League
		as to these cases, he had instructed the Secretary to
		write for T. Charnley asking for an explanation.
			The Chairman also reported upon the Annual
		meeting of the Central League which was held at Bolton
		whereat he withdrew his name as a candidate for the
		Management Committee. He further reported that the
		fixtures for 1919-20 had been made, & in the case of
		Preston N. E., the whole of the Gates, League & Central League
		were to be pooled & divided, which was approved.
		The minimum Admission to the Matches of that
		Combination had been fixed at 8d (inclusive of tax).

Representative		The Chairman having submitted the request
to F.A.		of the Football Association for the nomination of a
		Representative for Division 3 in accordance with Rule.
			Resolved that Dr. James Clements Baxter
		be & is nominated by this Club as representative &
		the Chairman & Secretary are authorised to sign the
		nomination form accordingly.

Annual			Resolved that the Directors meet at Reece's Cafe,
Meeting		Castle St. Liverpool, at 6.30pm. prior to the Annual