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			[Special Meeting of Directors held
			at the Bradford Hotel Liverpool on
			Thursday 1st Sept. 1921.]

		Present	Mr. A. Coffey (Chair)
		Messrs H. Banks, W. C. Cuff, C. E. Dickinson, E. Green,
		W. C. Gibbins, W. J. Sawyer & A. R. Wade.

Team Selections		The Chairman reported that both
		Crossley & Brewster & Downs were injured, and after
		a report of the match at N'cle on 31st inst.
		the following teams were selected.

		v M/c United on 3rd inst.
					Fern
			Downs or Livingstone	Macdonald
			Brown		Fleetwood	Peacock
		Chedgzoy   Fazackerley   Davies    Clennell    Harrison

		v Wolves Res. on 3rd inst.
					Salt
			Livingstone or Fare	Yarwood
		     Weller		Leddy	Grenyer
		Jones   Reid   J. E. Blair   Wall   Alford.

Directors to M/c.	Messrs Green, Banks, Dickinson & Sawyer
		were appointed to go to M/c together with
		H. Makepeace.

Players to watch	Secy. was instructed to watch the
		Stockport County v Barrow match at Stockport
		on 3rd inst. & Mr. J. Fare to watch Binks (C.F.)
		& Nattrass (R.H.B.) of Bp. Auckland on same date.

M/c United		Secy. reported having had a telephonic
		communication from this club asking if we
		were prepared to transfer either Fleetwood
		or Grenyer, & he was instructed to write asking