194 [Meeting of Directors held at Goodison Park April 22nd 1912.] Present All the Directors except Messrs Baxter & Clayton. Reports The League and Central League games were reported. Titanic disaster It was resolved Liverpool Football Club agreeing, that subject to the consent of the Football Association that the Central League match Everton v Liverpool fixed for the 29th instant should be played here on the 25th instant and that the final tie of the Liverpool County Cup should be played at Goodison Park on May 4th and that the shares in the Cup Tie gate receipts due to Everton and Liverpool respectively should be handed over by them to the Titanic Disaster Fund. Team v Liverpool J. H. Caldwell Reserve & L. C. Weller J. N. Meunier Bury Reserve J. Allan A. Browell A. Grenyer S. Chedgzoy T. J. D. Robinson W. E. Gault A. D. Burton W. Davidson Team v Bury W. Scott W. Holbem J. S. Maconnachie V. Harris T. Fleetwood H. Makepeace J. E. Smith F. Jefferis T. Browell J. Gourlay H. J. Uren Director on Gate April 25 Mr. Kelly do 27 Mr. Wilson Increased Wages The Secretary reported that at the Annual Meeting of scheme