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			[At a Meeting of the Directors held
			at the Offices of the Co., Goodison Park,
			Liverpool on the 8th Sept. 1919.]

			Present:-
			W. R. Clayton Esq. (in the Chair)
			H. Banks Esq.		R. T. Francis Esq.
			A. Coffey Esq.		E. Green Esq.
			John Davies Esq.	H. Halsall Esq.

			The Minutes of the proceedings at Meetings held on
		the 2nd & 6th September 1919 were read & confirmed.

Clennel			Joseph Clennel appeared before the Board &
		explained his action in going to Blackpool. He was
		ordered by the Chairman to conform with the Directors'
		wishes, & remove to Liverpool without delay.

Reports			It was reported that Saturday's results were
							F. Agst.
		as follows:- 1st Team v Chelsea away	1. 0
			     Reserves v Nelson Home	4. 2

Finance			The Gate on Saturday last was reported to
		be £22.11.0 Gross, & it was stated that Bradford
		F.C. had furnished statement of our Match there showing
			Gross Gate			£500.19.0
		   Amusement Tax	111.19.0
		   Other Expenses	 22.16.9	 134.15.9
					Net Gate	£366. 3.3  &
		Cheque £70.18.2 had been received for this Club's percentage

Team			Teams for Saturday, the 13th inst. were
selection	selected as follows:-
		v. West Bromwich:-	Mitchell
				Thompson	Maconnachie
			Fleetwood	Wareing		Grenyer
		Chedgzoy   Kirsopp   Gault   Rigsby    Harrison
		Reserves:- Miller, Jefferis & Donnachie.

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