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		[Meeting of Directors held at Goodison Park
		February 16th 1915.]

Present		All the Directors except Messrs Green & Halsall.

Minutes		The minutes of the last two meetings were read
		and confirmed.

Harrison &	The Chairman reported that in reply to his request
Parker		for permission to publish the correspondence herein
		Mr. Clegg had stated that his letters had not been
		written officially and that he the Chairman had
		thereupon sent to Mr. Wall copies of the correspondence
		with a view to same being brought before the
		Council of the F.A.

Gwladys		The Chairman having reported his conversation
Street		with Mr. J. Lewis Jones hereon and that Mr. Jones
		had agreed to accept a commission of 1%, it was
		resolved that cheque for £56:18:0 be sent to
		him.
		The estimate of J. Lewis for glazing the property
		at a cost of £8:10:0 was accepted.

Halliwell	The Secretary having reported his inquiries hereon
		and that the character of this player was very
		unsatisfactory, it was resolved that we do nothing
		in the matter.

		At this stage of the proceedings Queen's Park Rangers
		F.C. rang up on the telephone and in reply to the
		Secretary's suggestion that Soldiers and Sailors
		should be admitted free, they stated that it was the
		usual custom to admit them at half price and it