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			[Meeting of Directors held at
			Goodison Park Liverpool on
			Tuesday 15th April 1924.]

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

Minutes			The Minutes of meeting held on the 8th
		inst were read & confirmed.

Finance			The following receipts were reported.
		Apl. 9 Lpool Wed Cup Final Net Gate £74.18.10 Tax £21.8.9
		-   12 Gate v Lpool A   £27.0.9 Tax £5.9.0
		-   12 Poulter Cup Final £7.14.5 Taxes £3.16.1
		Entertainment Tax repaid by Secondary Schools £7.9.7
		Newcastle United F.C. 20%. £81.17.10
		Mold F.C. Expenses repaid	£4.1.4.
			Bank Balance £4844.2.1 Cr.
		Cheques were signed for the following:-
		Collector of Customs & Excise	Enterts Tax		£37. 5.5
		Lpool Wed League		Net Gate		£53.10.1
		A Darrington			   do			£3. 18.4
		T H McIntosh			Wages &c		£300.0.0
		Lancashire F.A.		     Sub. & Entry fee		£ 1.11.6
		N. Cowden		  Donation Joliffe Fund		  £2.2.0

Reports of matches	Reports were received of the matches v
		Tottenham 5-2, Mold 2-1, Wigan Boro 3-4  Lpool Res 4-3
		Lpool A 2-2. On reporting on the Tottenham
		match Mr E Green stated that the players had
		requested an allowance of 15/- for Theatre & Supper owing
		to high charges & that on consultation it had
		been decided to grant same. On thinking the matter
		over during the week end however he had come
		to the conclusion that the request should not
		have been acceded to. The Board deprecated