201 [Meeting of Directors held at Goodison Park, August 17th 1915] Present All the Directors except Mr. Green Minutes The Minutes of the last Meeting were read and confirmed. The Chairman reported that at the conference between himself and the Secretary, representing Everton, and Messrs McKenna and Williams, representing Liverpool, it had been decided to make the following recommendations to each Directorate:- 1. Programme tender. That the privileges heretofore granted to Mr. E. A. Morton be renewed to him for season 1915-16 and that in lieu of rent 33 1/3 per cent of the net profits be paid by him to be shared by the two Clubs equally. That the Liverpool and Everton accounts be kept jointly instead of separately as heretofore, and that free access to Mr. Morton's books and accounts be granted in order to ascertain and check such profits. 2. That Bovril's tender of £8 for the season 1915-16 for privileges heretofore granted to them be accepted. 3. That all applications for use of the grounds at Goodison Park and Anfield respectively be declined until a further conference of the Clubs be held. 4. That the price of admission to the ground be 6d to all standing portions, with Stands 1/- and 2/-. 5. That no pass out checks be distributed. 6. That no intoxicating liquors be dispensed, on the occasion of matches, on the premises at Goodison Park and Anfield. 7. That the respective matches be advertised in the evening papers on Thursday's and Friday's only