1 [At a Meeting of Directors held at the Bradford Hotel, Liverpool on the 4th February 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. H. Halsall Esq. The Minutes of the proceedings at a Meeting held on the 28th January each were read & confirmed. The Minutes of the Finance committee at a Meeting held on the 28th ultimo were also read & confirmed. Reports The result of the match at Home on Saturday was reported to be 3-0 for this Club. Messrs Halsall & Francis reported re the Reserve team match at Dingle Park, a loss of 2-0. Mr. J. G. Davies reported that he had inspected the Minutes books & found that they were all correct, covering the period prior to the formation of the Limited Company to date. Finance The Gross Receipts of the matches at Manchester on the 25th January last were reported to be £834.12.9 & the Expenses there out £236.0.2, leaving the net sum £598.12.7, the 20% proportion this Club's share being £119.14.6, Cheque for which had been received & paid to Bank. The receipts on Saturday last were reported to be £1260.11.1, Expenses £306.2.6 net Gate £954.8.7, League proportion £33.8.1 & amount 20% Manchester City F.C. share £184.4.1. Ordered that Cheques be signed as follows:- H. M.'s Customs, Entertainment Tax £275.8.2 League 3½ percentage 33.8.1