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		[Meeting of Directors held at Goodison Park
		October 1st 1913.]

Present		All the Directors except Messrs Allman & Wright.

		The Secretary reported that Mr. Wright was laid
		aside with an attack of Influenza and was
		unable to be present.

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

Pickering	Messrs Davies & Kelly reported their visit to
		Blackpool but could not recommend Pickering.

McNeill		Mr. Green and the Secretary reported their visit
		to Belfast and that McNeill though a very good
		player was too small to be of service to us.

Bury F.C.	The Secretary was instructed to ascertain if
		Liverpool had considered Bury's application
		and to report to the next meeting.

T. E. Harris	It was decided to subscribe Ten guineas to the
Testimonial	T. E. Harris testimonial fund.

		The Trainer made his report.

		The League and Central League games were
		reported.

		John Fare reported his visit to Chester and
		recommended that the Nantwich centre half (Clarke)
		and the inside right (Blackburn) be kept in view