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195

			[Meeting held Monday, August 29th,
			at Xchange Hotel, L'pool.]

		Present:- Dr. C. S. Baxter (Chair) & all Directors.
			  Manager & Sec'y in attendance.

Minutes			Minutes of Meeting of 23rd inst.,
		were read & confirmed.

Finance			Receipts reported were:-
		Gate v Newcastle			£3768.12.9
		 do	Liverpool			£5363.13.0
			Cheques were signed for:-
		Customs & Excise	Tax		£ 713. 6.2
		Football League		%		£ 190.17.3
		L'pool F.C.	     Share Gate		£ 715.15.6
		  do Police	      Services		£ 143. 0.6
		Theo. Kelly	       Salary		£  88. 9.0
		J. W. Dickinson		 do		£  37. 5.4
		P. A. Y. E.		Above		£  40.19.0
			Bank Balance	£739.13.9 Cr.

Practice Match		It was agreed that the amount
Donations	of £737.4.7 be allocated as per Mr. W. R.
  122-106	Williams recommendation:-
			Lancashire County F.A. Benevolent Fund	£100
			Liverpool	do	do		£100
			St. John Ambulance Fund			£100
			Lifeboat Institution			£100
			L'pool Police Orphanage			£ 50
			Merseyside Fund for the Blind		£ 50
			Limbless Ex-Servicemen's Assoc'n	£ 25
			L'pool Home for Incurables		£ 25
			L'pool Deaf & Dumb Institute		£ 25
			St. Edwards Orphanage			£ 22.4.7
			Y. M. C. A.				£ 20