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		The following payments were passed :-
		Entertainment Tax on gate	£132. 3. 1
		     do	   on Season Tickets	      1. 8
		4% League Contribution		 £17. 2
		1% Management Expenses		 £ 4. 5. 6
		20% Stoke			 £81. 4.10
		L'pool Branch St. Dunstans	 £25. 3. 6

		That the Secretary had attended the meeting
		at Derby on the 12th inst. called by the F.A. to
		inaugurate a scheme for the assistance of
		players and their dependants owing to the
		war and other causes. That the Scheme
		was launched, that the F.A. had promised
		to transfer £5000 from the Benevolent Fund
		to the new fund & that the Management
		Committee at their meeting on the 14th inst.
		had promised their full assistance and
		that it was probable that the playing of
		Matches during May & August for the benefit
		of the fund would be sanctioned.

		The Chairman reported that as the result of
		our Match at Tranmere wherein the gross
		receipts were £19.0.4 the Sportsmen's Ambce.
		Fund would receive about £30 from the two
		Semi final ties of the Medal Tournament.

Team	v			Mitchell
Preston			Smith		Robinson
N. End		    Jefferies	Wareing		Grenyer
		Murray  Gault  Wright  Clennell  Donnachie
		Reserves - Bull, Riley, Collins & Twiss.