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		[Meeting of Directors held at the Goodison Park
		August 27th 1913.]

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

Minutes		The minutes of last meeting were read and
		confirmed.

Val Harris	The Secretary conveyed the thanks of Val
		Harris to the Directors for the promise of a
		benefit during the forthcoming season.

		The Secretary reported that

Painting	The amount expended in painting stands &c.
		was £86.4.0.
		The Olympia had agreed to announce our
		    matches.
		The Empire were awaiting instructions from
		    Headquarters.
		The Hippodrome had not replied.

		Tenders for Music at Matches had been
		submitted and same having been perused
		it was resolved to engage the Scouts
		Band for Sept. 6 at a fee of £2.15.0

		That he had signed H. H. Johnson at 7/6
		per week he to be allowed to work
		confirmed.