796EFC-1-1-12_0216.tif
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.