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		[Meeting of Directors held at Goodison Park
		September 9th 1913.]

Present.	All the Directors except Messrs Coffey & Davies.

Minutes		The minutes of last meeting were read and
		confirmed.

		The Secretary reported:-
		That Blackburn Rovers had no forward they
		desired to transfer.
		That West Bromwich would not consider an
		offer for Paillor.

		The trainers made their reports.
		The League central league & friendly games
		were reported.

Team v L'pool			Turner
Reserve			Thomson		Fulton
		  Challinor	Weller		Makepeace
		Houston	 Nuttall  Fleetwood  Johnson	Harrison.

Saturday teams	To be selected at Anfield after tomorrow's
		game.

Directors to Newcastle	Messrs Coffey & Kirkwood.
on gate			Mr. Kelly.

Transfer of	S. H. Foden to Wm. Bradshaw.
Shares		2 shares 15/- pd. 1415/6
		1   "    20/-  "  2262
						Passed.