72 [At a Meeting of the Directors held at the Bradford Hotel Liverpool on the 19th Aug. 1919] Present:- W. R. Clayton Esq. (in the Chair) Dr. J. C. Baxter J. G. Davies Esq. H. Banks 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 12th inst. were read & confirmed. The minutes of Meetings of the Finance Committee held on the 3rd July & 13th August 1919, were read, approved & adopted. The Chairman referred to the loss sustain -ed by Dr. Baxter by the death of his friend Dr. Hughes & expressed the sympathy of the Board. Reports Mr. Banks reported on the Public Practice Match played on the 16th inst. Teams The teams for the Private Practice Match on the 20th inst. were approved & confirmed. Second Public Resolved that teams be selected as Practice follows for the 2nd Public Practice Game:- Blues :- Mitchell Thompson Robinson Fleetwood Wareing Grenyer Miller Jefferis Gault Mayson Donnachie Stripes:- Fern Page Maconnachie Brown Kirbyshaw O. Williams Jones McQuarrie Howarth Rigsby Evans All other Players on Reserved. Director on Gate:- Mr. Banks.