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		[Meeting of Directors held at Goodison Park
		February 3rd 1914]

Present		Messrs	Kelly (Chair)
			Davies
			Green
			Kirkwood

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

		Mr. Wm. Wallace having supplied particulars of the 20/-
		due from the Club to him, it was resolved that the same
		be paid.

Robertson	Mr. Green reported having deputed Edwin to take his
		place. Edwin reported that Robertson's play improved
		as the game went on and that he should be seen again.
	
Neill		Mr. Kelly reported having deputed Mr. J. G. Davies to
		go to Ormskirk to see this outside right. Mr. Davies
		reported that this player should not be lost sight of
		and that Allan the right full back of St. Cleopas F. C.
		who however played right half back  in this game
		should also be kept in view.

		John Fare reported his visit to Willington to see Ritchie
		the right half back play and that whilst he played
		very well he did not think if would be adviseable to
		engage him say for another twelve months.
		He also reported having heard that Young the reserve
		outside left of South Shields was playing very well
		and it was resolved to ask Settle to see Young play
		on Saturday next and report.