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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/-.