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		[Meeting of Directors held at Goodison Park,
		December 8th 1914]

Present		All the Directors except Messrs Green & Kelly.

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

Helm		John Fare reported favourably on this player and
		he was instructed to see him play at Darlington
		tomorrow.

		The Secretary reported that he had arranged for
		an interview with Lord Derby for tomorrow (Wednesday)
		morning at 11 o'clock.

		That the Council of the F.A. had decided to
		continue the F.A. Cup Competition.

		The Trainers made their reports.

		The Central League game at Southport was reported.

Team v				  Fern
Manchester		Thompson	Maconnachie
City		Fleetwood	Galt		Makepeace
		Chedgzoy Jefferis Parker Clennell Harrison

Team v				Bromilow
Manchester		Simpson		Stewart
City Reserve	Brown		Wareing		Roy
		Houston	Kirsopp	Wright	Howarth	Palmer