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		[Meeting of Directors held at Goodison Park,
		March 17th 1914.]

Present		All the Directors except Mr. Kelly.

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

Young & Benson	The Secretary reported that up to the present South
		Shields Reserve had no engagement for Saturday
		next and it was decided that if they had an engage-
		ment John Fare was to visit them and report and if not
		he was to visit the Newcastle East End match and see
		their inside right Graham and report.

		The Secretary read a reply from the Rangers F. C.  in answer
		to his letter re Simpson that they would consider the
		matter a little later.

Dinner &	The Secretary reported that Dr. Whitford had expressed
Smoker		his inability to be present.

		The Chairman reported Mr. Davies' selection of presents
		and it was resolved that the Chairman and Secretary
		of the Liverpool F. C. be invited to the functions.

		The Secretary reported that he had received no reply
		from Swansea or Reading re Brannick.

		That the Liverpool County Combination match was fixed
		for Ormskirk instead of Prescot.

Friendly	The Secretary submitted an offer from Hamilton
matches		Academicals for a match at Hamilton on Wednesday.