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			[Meeting of Directors held at
			the Bradford Hotel Liverpool
			on Monday 12th Decr. 1921]
		
		Present Mr. A. Coffey (Chair)
			& all other Directors except Mr. W. C. Gibbins.

Minutes			The Minutes of the Directors & Finance
		Committee Meetings held on the 6th inst.
		were read & confirmed.

Finance			The Gate receipts v W. Bromwich Albion
		Res. on 10th inst. were reported to be £56.4.10 gross Tax £14.0.7
		Bank Balance £6350.9.6 Dr.

Trainer's Report	Trainer Elliott reported all players
		fit except Moffat Weller Macdonald & Smith.

Reports of Matches	Reports were received of the matches
		v W. Bromwich Albion 1-1, W. Bromwich Res. 1-1
		& Garston Gas Works 0-1.

Reports re Players	Mr. W. J. Sawyer reported favorably on this
Knox (Airdrie)	player & it was decided to ask lowest price
		they would take for his transfer.

Cook (B. P. Auckland)	Secy. reported that the Club would
		not give him permission to approach the
		player.

Maddison (Birtley)	Secy. reported that as this Goalkeeper
		had so little to do he could not express
		a definite opinion. Decided he see him again.

Corfe (Garston O. B.)	Mr. W. Green reported very favorably
		on this player & it was decided Secy. watch
		him play again next Saturday.

Roberts (Dykehead)	Mr. J. Craig reported that this player 
		had shown decent form but his character was
		bad. Decided to take no further action.