[Meeting of Directors held at Goodison Park
		Bradford Hotel May 14 1918]

Present		W. R. Clayton Esq. Chair
		Messrs	H. Banks
			A. Coffey
			J. Davies
			J. G. Davies

Minutes		The minutes of last meeting were read &

Payments	The Secretary submitted vouchers for payments
		amounting to £3.8.11 since the Finance
		Meeting and same were checked & passed.

		The Secretary reported that the receipts on Saturday
		last were £84.12.4 & the payment of the
		Entertainment Tax £20.6.3 thereon was
		passed. That the collection in aid of the
		L'pool Prisoners of War in Germany Fund
		was £4.16.3.

Team v				Mitchell
L'pool			    Smith	Robinson
			Fleetwood    Wareing	Grenyer
		Wadsworth  Jefferis  Gault  Clennell  Donnachie
		Reserves Stott, Cotter & Twiss.

v Boxers	Same team except Stott for Smith.

Director on Gate Mr. Banks.