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		[Meeting of Directors held at Goodison Park,
		December 23rd 1913]

Present		All the Directors except Mr. Horace Wright.

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

		The League and Central League matches were
		reported.

		The Trainer made his report.

Team v				Fern
Manchester United	Thompson	Maconnachie
Xmas Day		Harris	Fleetwood	Makepeace
		Beare  Jefferis  Parker  Johnston  Harrison

		Reserve - Grenyer.

Team v				Mitchell
Manchester Un. Res.	  Seed		Weller
Xmas Day 	    Bradshaw	Wareing		Roy
		Palmer Brannick Page Bennett   Wright

Directors to Manchester  Messrs Green & Kirkwood.
Director on Gate 	 Mr. Allman

		Resolved that the Directors meet at the office at 10:30 am.
		on Decr. 26th and that the players be instructed to
		be present when the teams for Boxing Day and
		Saturday would be chosen.

		A donation of Five guineas was granted to the