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		[Meeting of Directors held at Goodison Park,
		March 10th 1914.]

Present		All the Directors.

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

		The Chairman voiced the pleasure of the Directors at
		Dr. Baxter's presence at the meeting and congratulated
		him on his recovery from his accident.

		John Fare reported his visit to South Shields and
		strongly recommended the engagement of Young
		outside left and Benson outside right of South Shields
		Reserve. Settle having also reported favourably upon
		him, the Secretary was instructed to ascertain where
		they could be seen play on the 21st inst. when a
		deputation would visit the match and make a final
		report.

Anderson &	The Secretary reported his visit to Kirkcaldy on
Rattray		Saturday last but that Anderson was an absentee
		owing to throat trouble and that Rattray played
		out of his position, namely, at centre forward. He
		was not impressed with Rattray's display (although
		scoring 2 goals) and did not recommend his engage-
		ment. Having reported that Anderson was 26 years
		of age, slimly built, yet a stylish player, it was
		decided that we do nothing in either case.
		McArthur's report thereon was read which coincided
		with the secretary's report.

		The Secretary reported very favourably on the play of