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		[Meeting of Directors held at Goodison Park,
		February 24th 1914.]

Present			J. Davies Esq. (Chair)
			Messrs	Coffey
				Green
				Kelly
				Kirkwood
				Wright

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

Galt		The Secretary read a letter received from Galt
		and his reply thereto.

Young		The Secretary reported the visit of Mr. Green and
		himself to Willington but that the match was not
		played. John Fare was instructed to see him
		play next Saturday and report.

Rangers F. C.	The Secretary reported that he had written offering to
Wilson's benefit play the Rangers any day between April 27th and
		30th inclusive, but that as yet he had received no
		reply.

		The Secretary read Mr. Clayton's report on the match
		at Derby.

		The League, Central League and Friendly games
		were reported.

		The Secretary reported that the gross receipts at Wallasey
		on Saturday last were £13: 2: 7 and our share thereof