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				[At a Meeting of the Directors
				held at the Bradford Hotel, L'pool
				on the 12th August 1919.]

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

			The minutes of the proceedings at a Meeting held
		on the 29th July 1919 were read & confirmed.

			The Chairman referred to the death of Ex Director Mr.
		John Read, & invited the Board to accompany him to
		the interment at West Derby on the 13th instant. It was
			Resolved that a wreath be sent to Miss Read
		with the sympathy of the Directors.

Press			The Chairman reported further regarding the
Comments	matter of Newspaper comments re the Club & the League &
		stated that the Solicitor's costs £10.10.0 had been paid
		& £2 sent by the "Lancashire Post" as a Donation to the
		Football War Fund.

Teams			The following teams were selected for the
		Public Practice Match on Saturday :-
		Blues :-		Mitchell
				Thompson	Robinson
			Fleetwood	Wareing		Grenyer
		G. W. Jones  A. Robinson  McGrae  Mayson  Evans.

		Stripes :-		Fern
				Page 		Maconnachie
			  Brown		Weller	      Williams
		Miller   Jefferis   Gault   Clennell   Donnachie
		All other players on Reserve.

		Director on Gate :- Mr. H. Banks.