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								134

				[At a Meeting of Directors held
				at the Bradford Hotel Liverpool
				on Tuesday 13th Jany. 1920.]
		Present Mr. W. R. Clayton (Chair)
			Mr. A. Coffey		Mr. H. Banks
			"    J. G. Davies	"   E. Green
			"   J. Davies		"   H. Halsall
				Mr. R. T. Francis
			The Minutes of the proceedings at a Meeting
		held on the 6th inst. were read & confirmed.

Finance			It was reported that the Bank
		balance was £1866.7.7 Dr.

Reports			The reports of the matches v Birmingham
		0-2 & L'pool Res. 1-1 & St. Cleopas 4-0 were received.

Marshall		Mr. Green reported that he had seen
Southend)	this player whom he thought should be
		seen again.

Welsh Trial		Mr. Coffey gave his report on this
match		match & reported favourably on Jones.
		(centre forward Saltney) & Parry (L. Back Colwyn Bay)
		& Neal (L. H) of Conway) & Lovibond (CH. Rhyl)

McQuarrie		It was reported that this player
		had been transferred to Nelson F.C. on
		certain conditions.

Rigsby			It was reported that this player
		had asked to be placed on the transfer
		list, but it was decided that the matter
		stand over for the present.

Kick off v		The Kick off in this match was
N'cle United})	fixed for 3 o'clock on the 24th inst.

Players on		It was decided to offer A. Grenyer
Transfer List) 	to all 1st Divn. clubs & that the case of  T.
		Mayson be left over until next week.

J. Jefferis		Letter read from Preston N.E. asking
		if we were prepared to part with this player.
		Decided to ask them for their best offer.