153 [Meeting of the Directors held at Goodison Park January 30th 1911] Present All the Directors. Minutes The minutes of the last meeting & of the Finance Meeting were read & confirmed. Reports The League & Central League games were reported. Team v Wm. Scott Bury Stevenson Maconnachie Harris Fleetwood Makepeace Beare Jefferis Browell Bradshaw Davidson Chedgzoy Reserve. Magner Resolved that subject to the consent of the League £10 be sent to Magner in respect of his percentage. International The Secretary reported that Jefferis & Makepeace had been selected v Ireland on the 10th prox. & that the Irish F.A. had requested the services of Scott, Harris & Lacey for that date. Resolved that these players be released & that Dr. Whitford & the Secretary accompany the players. McGregor The sample photo submitted was Portrait approved & order given for framed photo at 21/-.