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		[Meeting of Directors held at Goodison Park
		September 17th 1913.]

Present		All the Directors.

Minutes		The minutes of the last meeting were read and
		confirmed.

Reports		The Chairman reported the conference between
		the deputations from our Club and Liverpool
		and that (1) it was agreed between the Clubs
		that an understanding should be arrived at as
		to the letting of the respective football grounds
		for various matches with the object of considerably
		curtailing the privilege and (2) it was felt that
		the use of the ground should be restricted to
		semi final and final ties of recognised local
		cup and charity competitions and to school boy
		matches.

		On the question of advertising matches the mode of
		doing so by (a) posters (b) a front page daily
		advertisement and (c) the transference of the present
		advertisement from the foot to the centre of the
		football notes columns and as the Liverpool
		Football Club evinced a preference for the last
		mode it was resolved that if same could be
		obtained at the same rate now paid that form of
		advertisement be adopted. After discussion it
		was accordingly resolved that a deputation from
		our Club meet that from Liverpool on Monday
		next at the Bradford Hotel at 4:30 pm. with
		full powers to enter into an agreement on the lines
		indicated above.