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			[At a meeting of directors held at
			the Bradford Hotel, Liverpool,
			on the 2nd September 1919.]

			Present:-
			W. R. Clayton Esq. (in the chair)
			Dr. J. C. Baxter	John Davies Esq.
			H. Banks Esq.		R. T. Francis Esq.
			A. Coffey Esq.		H. Halsall Esq.
				   E. Green Esq.

			The minutes of the proceedings at meetings held
		on the 19th & 26th days of August 1919, were read & confirmed.

Reports			It was reported that the three matches last Saturday
		were reverses for this club viz.:- V. Chelsea 2-3, Nelson 1-2
		Skelmersdale 0-1.

Teams			Resolved that the selection of teams to meet
		Chelsea, Nelson & Bradford be left to a special meeting to
		take place at the Bradford Hotel on Thursday @ 1.0 pm.

Director to Bradford The Chairman & Messrs Banks, Coffey & Green
  and
 do Chelsea

Director on gate 	Mr. John Davies
			The constitution of the team to play at Bradford
		tomorrow was confirmed except that Rigsby plays in place
		of Mayson (injured).

Finance			It was reported that the gross gate of the 2nd
		practice match was £62.5.6, making a total of £333.0.4
		for division between the Stanley Hospital & L'pool Hospital
		Saturday Fund.

			Also that the Gross Gate last Saturday was	£2011.12.3
			Tax (Entertainment)		£438.14.4
			Referee Linesman, for Exps.	  39.17.0
			½% League Subscription		   7.13.4
			20% to Chelsea Club		 306.12.2	792.16.10
				leaving net amount		      £1218.15. 5