796EFC-1-1-11_0294.tif
241
		[Meeting of Directors held at Goodison Park,
		January 21st 1914.]

Present		All the Directors except Mr. Allman.

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

		The Revd. W. J. Adams and Mr. A. Melly attended as a
		deputation in support of an application for the use of
		Goodison Park on June 27th for the purposes of a
		Rally and Display by Boy Scouts of Liverpool and
		District. After consideration it was resolved that
		same be granted on the condition that the programme
		of events proposed to be given be submitted to and
		approved by the Directors. The deputation thanked
		the Board for their generous treatment and promised
		that every precaution would be taken to reduce the
		possibility of damage to the ground to a minimum.

Reports		The League and Central League games of Saturday
		were reported.

		The injury to Harris at the International match at
		Wrexham on Monday last was also reported.

		The Trainer made his report.

		Dr. Baxter reported on the injured players.

Chedgzoy	Resolved that a donation of Five guineas be sent to
		the Treasurer of the Bolton Infirmary and that Mr. John
		Howcroft's account of 8/6 for eggs supplied to Chedgzoy
		during his detention at the Infirmary be paid.