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		nominated two Liverpool Referees of known experienced.

Lancashire		Ordered that the Secretary reply to the
F. Combn.	circular letter issued by the Lancashire Football
		Combination regarding the suggested payments to
		players, that this Board presume that the
		said circular is not meant for this Club, as
		they are working on the Rules laid down by
		the Football League.

Next Meeting		Resolved that the Next Meeting of the
		Directors be held on Tuesday next, the 7th day
		of January 1919, at the Bradford Hotel, at
		3.30 pm.
				Confirmed
				W. R. Clayton
					Chairman
					7th Jany. 1919.