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		[Meeting of Directors held at Goodison Park,
		March 9th 1915]

Present		All the Directors except Dr. Baxter & Mr. Green.

Minutes		The Minutes of the last meeting were read and
		confirmed.

		The Secretary reported that we had been fined
		Two guineas for not having arranged our abandoned
		fixture with Bradford and it was ordered that same
		be paid. He was instructed to offer to Bradford
		April 7th, to Sunderland April 14th, and to ask
		Bolton Wanderers to come here on March 22nd.

		The Secretary reported that a meeting of the
		Members of the League had been convened for
		March 29th at London at 10:30 a.m. and of the
		F. A. at 4 p.m. on the same day.

		That the gross receipts of our match at Anfield were
		£151: 9: 9 and of the Cup Tie at Bradford £1025.9s/=.
		That the Cup Tie resulted in a win for us by 2 goals
		to nothing and that the team as selected at the
		last meeting played.

		That Chedgzoy had been selected as outside right
		and Fleetwood as reserve in the Inter League match
		England v Scotland to be played at Glasgow on
		March 20th.

		The Central League match at Anfield was reported.

		The Trainer made his report.