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		The Secretary reported that he had effected the
		increased insurance on the stands and erections
		at Goodison Park and he was instructed to pay
		the increase of premium £12:19:0. He
		reported that the future total premium would be
		£31:5:0.

Robertson	Cooke reported his visit to Haslingden to see this
		Barrow centre forward play but could not recommend
		him - he however reported favourably on
		Blanchflower the Barrow outside left.

J. Smith	The Secretary reported that whilst Liverpool were
		agreeable to pay £350 for Smith they could not
		accede to the demands of Belfast Distillery.

Davis		The Secretary reported that Millwall F.C. would
		not negotiate for the transfer of Davis at present.

F.A. Final	The Secretary read a letter from Liverpool F.C.
Tie 1914	desiring to send a deputation to our meeting
		and that he had arranged with them to attend
		at about 8 o'clock. As they did not however
		attend it was left for them to make a further
		appointment.
		The Secretary read his letter, with regard to the
		proposed extensions to Goodison Park, to the F.A.
		and the same was approved.

		The Trainers made their reports.

		The League game was reported.

		An application by Marine F.C. for a match on their