174 [Meeting of Directors held at Goodison Park, May 13th 1915.] Present All the Directors except Messrs Baxter, Green & Kelly. Minutes The minutes of the last Meeting and of the Finance Meeting of April 28th were read, confirmed and signed. Rule 44 The Secretary reported that West Bromwich Albion F.C. had promised to support our proposed addition to this Rule. Gwladys St. That he had not yet received an estimate from the Corporation. Championship Mr. Kirkwood's proposal that a Championship Medal Medals should be awarded to Palmer fell to the ground owing to the same not being seconded. Chelsea F.C. Chelsea's repeated offer of £50 in settlement of our claim was declined. Programmes The Secretary reported having spoken to Liverpool F.C. on this matter and ascertained that Mr. Morton's desire was that owing to the disastrous season he had experienced, he trusted that, should football be resumed, the Clubs would make him a concession in respect of future rent. Resolved that when the question again arose it could be dealt with. The Chairman reported the conference between Liverpool F.C., Liverpool County F.A. and themselves last evening and that the agreed basis of division of gate receipts and other matters relating to the Liverpool County Cup