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83

			[At a Meeting of Directors held
			at the Bradford Hotel, Liverpool
			on the 16th September 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 8th instant were read & confirmed.

Reports			Reports were given of last Saturdays games.
		The results being v West Bromwich Albion 4-3, & v
		Port Vale 3-1, both adverse scores.-

Finance			The Gross Gate on Saturday was reported to
		be £29.19.0.
			Cheque for £150 on a/c of Geo. Beare's
		transfer, was stated to have been received from
		Cardiff City F.C. & the balance £150 would be
		remitted later.
			It was also reported that the Gross Gate
		at Chelsea on the 6th instant was	£2780.6.7
		   Expenses for Entertainment Tax &c.	  735.1.3
				leaving the net Gate	£2045.5.4
		20% of which, this Club's proportion, is £409.1.1,
		Cheque for which had been duly received.
			The Bank Balance was declared to be
		£5,349.19.11 Dr. & Cheques were signed as follows
		   St. Dunstans Hostel, L'pool	£139.17.6
		   Lord Mayors Silver Badge Fund 139.17.7
		   Football National War Fund	 295. 5.0
		   Secretary Wages		 200. 0.0

Team			Team were selected for Saturday as
Selections	follows:-