127 [Meeting of Directors held at Goodison Park, Saturday, February 6th 1915] Present All the Directors except Dr. Baxter and Mr. Green. Team v Fern Aston Villa Thompson Maconnachie Fleetwood Galt Makepeace Chedgzoy Kirsopp Parker Clennell Roberts The Secretary was instructed to arrange for Grenyer and Roberts to make the journey and to stop Palmer from going to Blackpool. Team v Bradford The Selection of the team v Bradford was deferred pending the report on the game at Aston Villa. Team v All the available players were to be instructed Stalybridge to be at Goodison Park early on Saturday. Celtic next. Cup Tie The Secretary reported the visit of the Representatives of Queen's Park Rangers F.C. this afternoon and that it had been mutually arranged that the forthcoming Cup Tie be played at Stamford Bridge and that the commission payable to Chelsea F.C. for the use of their ground be added to the expenses chargeable against the receipts as per Cup Rules. This arrangement was confirmed. The action of the Secretary in granting the use of our ground for the final of the Liverpool County Cup on the morning of Easter Monday was confirmed.