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		[Meeting of Directors held at Goodison Park
		April 14th 1914.]

Present		    All the Directors except Mr. Allman.

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

Nixon		The Secretary read a letter from Linfield F. C.
		promising to let us know definitely in a few days
		whether they would part with the player.

McNeil		The Secretary reported that McNeil had been
		transferred to Chelsea.

Fox		The Secretary reported his telephonic communication
		with Mr. O'Rourke and Mr. Green and he were
		deputed to visit Bradford tomorrow with powers to
		secure this player up to £1700.

Best		Sunderland wrote that they had no intention of
		transferring this player.

Barnes		The Secretary was instructed to write asking Derby
		County if they would transfer Barnes.

Kirsopp		Mr. Coffey reported his visit to South Liverpool and
		that on his play of Saturday last he could not
		recommend Kirsopp's engagement at other than
		a small salary.

Kirsopp &	Mr. Fare recommended that both these players be
Robertson	secured for next season and the matter was left in
		his hands to see them play and report.