254 [Meeting of Directors held at Goodison Park February 10th 1914.] Present All the Directors except Dr. Baxter. Minutes The minutes of the last meeting were read and confirmed. The Secretary reported that Dr. Baxter was unable to attend the meeting through an injury to his leg. The Directors present were sorry to hear such intimation. Young Settle having favourably reported on the play of Young the reserve outside left of South Shields, John Fare was deputed to see him play on Saturday next and report. The Secretary reported that Liverpool had not yet reported any arrangement with Stockport County and it was resolved that we do not proceed with the matter but that we play our Central League game on the 21st inst. according to the Schedule. Stewart John Fare reported his visit to Broxburn but that Stewart was no improvement on Angus Seed and it was decided to do nothing meantime. Walter Richards This application for financial assistance was read but it was resolved that we could do nothing in the matter. Mr. MacAndrew's letter re a match with the