124 [Meeting of Directors held at Goodison Park, February 2nd 1915] Present All the Directors except Dr. Baxter and Mr. Green. Minutes The Minutes of the last Meeting were read and confirmed. Harrison The Chairman reported having sent the correspondence & Parker herein to Mr. Clegg per Mr. Lythgoe and that he had not as yet received any reply. Gwladys The Secretary reported having written to Mr. Jones Street but that he had not received any reply as Mr. Jones was away ill. The question of repairs to Gwladys Street property was left in the hands of Mr. Kelly and the Secretary. John Fare reported the Central League match at Blackpool. The Secretary reported that the Cup Tie with Bristol City resulted in a win for Everton by 4 goals to nothing and that the following players represented Everton :- Fern Thompson Simpson Fleetwood Wareing Makepeace Chedgzoy Kirsopp Parker Clennell Palmer The Secretary reported that the gross receipts for division were £776: 10: 6 and read out a list of the payments which showed that £21: 5: 0 was due to