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		[Meeting of Directors held at Goodison Park, March
		4th 1914.]

Present		All the Directors except Messrs. Allman, Baxter & Coffey.

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

Galt		It was resolved that this matter remain in its present
		position.

Young		John Fare being unable to see this player play on
		Saturday last, it was resolved that he do so on
		Saturday next and report.

Roseberry	John Fare reported that this player was not worthy of
		our consideration. Settle reported in a similar
		strain and the Secretary was instructed to pay the
				   s
		latter's expenses 6/-.

Anderson	This Raith Rovers left half back was reported to have
		played only fairly well in the International on Saturday
		last. The Secretary was instructed to ask Mr. McArthur
		to see him play at Kirkcaldy and also Rattray and report.

Ground		The Secretary read a letter from Mr.Leitch intimating
Improvement	that his models had been destroyed in the recent fire
Scheme		at his offices but that he was preparing a fresh set of models
		embodying his latest ideas, which he hoped to be in a
		position to submit for the Directors consideration by the
		16th inst. and it was resolved to await the receipt of such
		models before proceeding further.

		The League and Central League games were reported.