211 [Meeting of Directors held at Goodison Park, September 7th 1915] Present All the Directors except Messrs Coffey and Green. Minutes The Minutes of the last Meeting and of the Finance Meeting were read and confirmed. Exchange The Secretary reported that as the Exchange Telegraph Co. Telegraph Co. would not accede to our request, Saturday's results had been supplied on terms to be arranged and that he with Mr. Morton and a Representative of Liverpool F.C. were to have another interview with Mr. Gibb tomorrow. Practice game A Statement herein showing the net receipts after receipts deducting £3.9.11 expenses was submitted and approved and it was resolved to allocate the net receipts £129.0.3 as follows:- Stanley Hospital £54.10.2 Hospital Saturday Fund 54.10.1 Bootle Borough Hospital 20. 0.0 ---------- £129.0.3 ---------- Parker and A letter from Queens Park was read thanking us for Houston our offer of Parker's services and stating that the constitution of their Club precluded them from availing themselves of such offer. The Secretary reported that he had thereupon written to Glasgow Rangers F.C. offering them Parker's services on terms and that the Rangers were considering such offer at their meeting this evening. The Secretary reported that he had not received any reply from Linfield F.C. re Houston.