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55

			[Meeting of Directors held at
			the Bradford Hotel Liverpool,
			on Thursday 19th May 1921]

		Present	Mr. A. Coffey (Chair)
			"   W. R. Clayton	Mr. A. J. Francis
			"   H. Banks		"   E. Green
			"   W. J. Sawyer	"   J. G. Davies
			Dr. J. C. Baxter	"   W. C. Gibbins

Minutes			The Minutes of meeting held on the
		10th inst. & Finance Committee meetings of the
		2nd & 10th inst. were read & confirmed.

Finance			The Secy. reported that the Gate receipts
		in the medal competitions were net £804.4.9
		Tax £217.2.3.
			The 20% received from Burnley was
		£145.2.3 & the compensation from Tottenham
		Hotspur £416.3.7.
			The following amounts were also reported
		as having been received.
			Bovril Ltd.	Rent	£16
			Notts. Forest	Parker's Transfer Fee	£500
			Wolverhampton Wrs. Mayson	do	£250

Fazackerley		This player appeared with reference
		to re-signing & stated that he wanted to
		live at Sheffield. It was decided that
		permission could not be granted for him
		to do this, but he could have same privilege
		as last season or have weekend leave
		to Sheffield. The player did not re-sign.

Staff Holidays		It was agreed to grant the groundsman
		2 weeks holiday, the trainers & Messrs Fare & Kirkwood
		3 weeks & Secy. 1 month, arrangements to be left
		in Secy.'s hands.