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

Present		All the Directors except Dr. Baxter and Mr. Green.

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

Weller		The Secretary reported that Dr. Baxter was
		satisfied that Weller was suffering from a
		loose cartilage and that as Weller had expressed
		his willingness to undergo an operation the
		same had been arranged for.

Beare &		That he had not received any replies from
Bradshaw	Cardiff City or Arsenal re the payment of transfer
		fees.

		That as Tranmere Rovers were down to play their
		replayed English Cup Tie on Thursday the Final
		Tie of the Liverpool County Cup was deferred to
		the 25th inst.

		That it had come to his knowledge that excessive
		gambling on horse racing and cards was becoming
		very prevalent amongst some of our players and
		that coupon gambling also existed. It was
		resolved that the players be summoned to meet
		the Directors on Tuesday next at 7 p.m.

		That the collections in aid of the War Fund up to
		and inclusive of November 7th amounted to
		£46:6:7. It was resolved that a cheque for
		£36:6:7 be forwarded to the Lord Mayor’s Fund