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			{Meeting of Directors held at
			Goodison Park, Liverpool on
			Monday 2nd May 1921}

		Present	Mr. A. Coffey (Chair)
			"   E. Green		Mr. W. J. Sawyer
			"   W. R. Clayton	"   J. G. Davies
			Messrs H. Banks & R. T. Francis  with Res. Team.

Minutes			The Minutes of meeting held on
		the 26th ult. were read & confirmed.

Finance			The following gate receipts were reported
		Apl. 27th v Tottenham Hotspur gross £1405.11.5	Tax £297. 0.10
		"    28   L. A. B. C.  Final	"     £26. 4.6	net £ 14.14. 3
		"    30   Catholic Schools Final      £.. .	net £ 46.18. 0
		"    30   Houston Cup Final	      £64.15.0	"   £ 45. 6. 2
			The Bank Balance was reported to
		be £1805.17.9 Dr.

Reports of Matches	A report was received of the match
		v Burnley (a) 1-1.

Reports re Players	Mr. R. T. Francis reported favorably
		on the play of Tootle & Settle (Skelmersdale).

			Mr. W. J. Sawyer reported that Pearson
		of Accrington Stanley did not play, and that
		none of the remainder were of use to us.

			The Chairman & Mr.E. Green reported that
		owing to injuries received by the opposition
		they were unable to give a true report of the
		abilities of Adamson (F. B.) of Bury.

			The Secy. reported favorably on
		Yarwood (R. B.) & Jepson (C. F.) of Atherton, and
		it was decided that he watch them again
		on Sat. next with powers, if satisfactory, to
		fix them up.