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		[Meeting of Directors held at Goodison Park,
		August 13th 1913.]

Present				  W. R. Clayton Esq. Chair
				Messrs	Davies
					Green
					Kelly
					Kirkwood
					Wright

Royal Visit	The Secretary was instructed to pay Messrs
		Wilkins a/c of £155.

Public practice 		Turner
game			 Stevenson     Maconnachie
			Harris    Wareing   Grenyer
		Beare   Jefferis   Browell   Bradshaw  Palmer

				Hodge
			Thompson     Fulton
			Challinor  Weller   Kirby
		Chedgzoy   Nuttall   Page   Johnston    Harrison

		Referee J. Barlow, Davies.

Next meeting	Monday after public practice game.

Liverpool County With the approval of the Directors the Secretary
F.A.		tendered his resignation from the Council of
		the Liverpool County F.A. and Mr. Horace Wright
		was nominated to the vacancy.
August 18th 1913		W. R. Clayton.