111 [Meeting of Directors held at Goodison Park, January 2nd 1915] Present All the Directors except Dr. Baxter and Mr. Green. Mr. Kirkwood away on Club business. Team v Fern Barnsley Thompson Maconnachie 1st Round Fleetwood Galt Makepeace English Cup Chedgzoy Kirsopp Parker Clennell Harrison Resolved that the Cup team together with Wareing, Houston and Brown have outings on Wednesday and Friday and that the Secretary make the necessary arrangements. Oldham The Secretary reported that he had received a Athletic request for the payment of £60 the consideration agreed to be paid by us to Oldham Athletic F.C. in order to enable Bradford City and ourselves to fix up our undated fixtures for Christmas and Boxing day respectively. That Bradford City had agreed to pay Oldham Athletic a similar amount. The Secretary reported that he had noticed that Oldham Athletic's gate on Boxing day was the largest gate that they had had during the season. That as the arrangement by Bradford City and ourselves to pay the £60 each was made on the basis of the statement made by the Oldham Athletic Secretary that Boxing Day was no better to them than an ordinary week day, he was of opinion that as such statement was not borne out by the actual facts we