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		[Meeting of Directors held at Goodison Park,
		July 21st 1915.]

Present		All The Directors except Dr. Baxter and Mr. Green.

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

		The Secretary reported that Mr. McKenna had seen
		the Clerk to the Guardians and had mentioned to
		him that a deputation had been formed by Liverpool F.C.
		and Everton F.C. to interview him with regard to the
		assessments of the two grounds and that the Clerk had
		informed Mr. McKenna that it was not necessary to
		send a deputation at present as they were aware that
		such assessments would have to be reviewed and that we
		need not pay the rates meantime.

		The Chairman reported the Annual Meeting of the
		League held in London on Monday and reviewed the
		business transacted.

		The fixtures for the Lancashire Section of 14 Clubs
		carrying the season to the end of February (a copy of
		which was supplied to each Director) were considered
		and approved. A supplementary list of fixtures
		for the months of March and April were also considered,
		the Chairman reporting that the League Management
		Committee suggested that the net gate receipts in the
		supplementary tournament should be pooled and one
		third share given to the Red Cross Fund, and that this
		suggestion was left with the Clubs for consideration.

		The Secretary reported the receipt of the League
		Championship Medals also of the Directors Medals and