205 [Meeting of Directors held at Goodison Park, August 24th 1915] Present All the Directors except Dr. Baxter, Mr. J. G. Davies & Mr. Green. Minutes The Minutes of the last Meeting were read and confirmed. The Chairman reported that our deputation together with Messrs McKenna and Joseph West representing Liverpool F.C. interviewed Mr. H. P. Cleaver with respect to the assessments of the Everton and Liverpool Football Grounds. That Mr. Cleaver concurred in the view that the respective assessments would have to be considerably reduced. That he had not up to then had much opportunity of considering the matter but that he proposed to do so with a small Committee of the Guardians and would then invite the deputations to confer with him again. That in the meantime we should not pay our rates but give formal notice of appeal to the Overseers of Walton and to the Guardians and such notice had been given by the Secretary. Programme Letter from Mr. E. A. Morton was read accepting the Tender terms offered by us and expressing thanks for the generous manner in which he had been met. The Secretary reported that Liverpool had not as yet further considered the price of admission to their Paddock. That Dr. Baxter and Mr. McKenna's interview with the Manager of the Tramways had resulted in the intimation that our matches would be advertised on the tramcars