148 [Meeting of Directors held at Goodison Park March 30th 1915.] Present W. R. Clayton Esq. (Chair) Messrs Coffey Halsall Kirkwood Wright Mr. Kelly away with the team. Minutes The Minutes of the last Meeting and of the Finance Meeting were read and confirmed. The Secretary reported that Maconnachie was doubtful owing to leg injuries, that Kirsopp and Parker, who had been suffering from minor injuries, would be available, that Makepeace had sustained a fractured collar bone and that Fern would test his ability tomorrow. That according to Dr. Jones' report Jefferis was suffering from a loose cartilage. The Secretary was instructed to confer with Jefferis and Dr. Baxter and if Jefferis was willing, to arrange for an operation to be performed. The Chairman reported the business transacted at the Extraordinary Meetings of the League and F. A. yesterday. That resolutions were passed to the effect that the maximum wage should henceforth be £3 per week during the season. That the season should commence on the 2nd August and finish on April 30th and that consequently no summer wages would be payable to players. That players now in the employment of Clubs would be eligible for reengagement