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		[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