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    2376	[Meeting of Directors held at Goodison Park, May 12th
		1914.]

Present		All the Directors except Mr. Allman.

Minutes		The minutes of the last meeting and of the Finance
		meeting of May 4th were read and confirmed.

Fox		The Secretary reported that he had not as yet received
		any further communication from Bradford City hereon.

Barnes		The Secretary reported that Barnes had been transferred
		to Manchester City.

Smith		The Secretary read a letter from the Chairman of
		Crystal Palace F.C. declining to transfer Smith.

Downs		The Secretary reported that no further communication
		had been received from Barnsley hereon.

Season Tickets	The Secretary was instructed to advertise in the Press
		that we were prepared to receive payment for season
		tickets by instalments.

Maconnachie	The Secretary reported that he had signed Maconnachie
		on at £4:10/- per week rising to £5 when eligible.

		The Secretary reported that he had arranged to
		increase the salary of Makepeace and Maconnachie
		from £4.10.0 to £5 per week respectively as and
		from June 15th the date at which they were eligible
		to receive the increased payment.

Harris		The Secretary read a letter from Harris in which he