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								102

		[Meeting of Directors held at Goodison Park
		December 15th 1914]

Present		All the Directors except Messrs Green, Halsall
		and Kelly.

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

Football and	The Chairman reported the several conferences
the War		which the deputations from the Liverpool and
		Everton F.C.'s had had with Lord Derby and of
		the last conference held yesterday of which a full
		report appeared in the Daily Post and is attached
		hereto.
		That the Representatives of each Club had offered to
		pay to those players who were called up during the
		present season half their wages - this arrangement
		was confirmed. It being reported that some 13
		players from each Club had already signified their
		willingness to register.

		The League, Central League and Friendly matches
		were reported.

		John Fare reported his visit to Darlington and
		having heard that Helm was of an undesirable
		character could not recommend him.

		The Trainer made his report.

		The Secretary reported that Grenyer had been to
		see Dr. Broad and read Dr. Broad's report
		thereon.