122 [Meeting of Directors held at Goodison Park January 26 1915] Present W. R. Clayton Esq. Chair Messrs Davies Kirkwood Kelly Wright Minutes The minutes of last meetings were read & confirmed. Gwladys St. The Secretary submitted Mr. Jone's book of Scale fees & he was instructed to suggest an offer of £50 in settlement of his Comm. herein. The Secretary reported that Jno. Fare had a fruitless visit to Crystal Palace as no match was played owing to snow. re Parker & The Secretary thro illness being unable to Harrison go to Sheffield the Chairman read his correspondence with Mr. J. C. Clegg thereon & that he was awaiting a reply from Mr. Clegg to his last letter requesting that this case be reopened. Reports The League & Central League games were reported. The Trainer made his report. The Chairman reported that the final of the players handicap was to be played off this evening & that he had on behalf of the