796EFC-1-1-12_0219.tif
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		[Meeting of Directors held at Goodison Park,
		September 14th 1915.]

Present		All the Directors except Dr. Baxter & Mr. Green.

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

Exchange	The Secretary reported that an arrangement had been made
Telegraph Co.	with the Exchange Telegraph Co. for the supply of half
		time and final results at Goodison Park for the sum of
		10/- per week and that no charge was to be made for such
		weeks during which results were not supplied.

Practice	The Secretary read letters of thanks from the Stanley
game receipts	Hospital, Bootle Borough Hospital and the Hospital
		Saturday Fund.

Parker and	The Secretary read a letter from Rangers F.C. thanking us
Houston		for and accepting our offer of Parker's services and agreeing
		to the conditions laid down.
		A similar letter was read from Linfield F.C. with respect
		to Houston.

Clennell	The Secretary reported that Clennell's injury still
		precluded him from following his employment and he
		was instructed to pay his expenses for week ending Sept. 11th
		as follows :-
				Weekly wage		£2: 2:9
				Railway fare Blackpool
				and Manchester		    7:6
				Taxi			    3:6
				Lunch and Tea		    4:0
							---------
							£2:17:9
							---------