4 [At a Meeting of Directors held at the Bradford Hotel, Liverpool on the 11th February 1919] Present:- W. R. Clayton Esq. (in the Chair) A. Coffey Esq. J. G. Davies Esq. John Davies Esq. R. T. Francis Esq. H. Halsall Esq. The Chairman read a letter from Mrs. Banks intimating the inability of Mr. H. Banks attending the Meeting owing to illness, & he was desired to convey the sympathy of the Board to Mr. Banks. The Minutes of the proceeding at a Meeting held on the 4th inst. were read & confirmed. The Minutes of the Finance Committee at a Meeting held on the 4th inst. were also read, approved, & adopted. Reports The Chairman reported on the Match at Hanley the result being 1-0 for this Club. Messrs J. G. Davies & R. T. Francis reported re the Home Match, 2-1 for the Reserve & criticised the play of the men on trial, Pearson being the most promising. The Gross Gate on Saturday last was reported to be £1-19-10, & Cheques were ordered to be signed as follows:- Customs Entert. Tax £0.9.11 Secretary Wages &c. 60.0. 0 South Liverpool F.C. Ltd. Donation re} 25.0. 0 O. Williams } The Bank Balance was declared to be £3,897.15.3 Dr. Team Resolved that the teams for Saturday selections be selected as follows:- v port Vale @ Home :- Mitchell Smith Robinson Fleetwood Wareing Grenyer Kirsopp Jefferis Gault Clennell Donnachie Reserve:- Thompson Page & Rigsby, Kelly & Hepworth.