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		[Meeting of Directors held at Goodison Park,
		September 28th 1915.]

Present		All the Directors except Mr. Green.

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

Parker		The Secretary was instructed to go to Scotland and
		endeavour to induce Parker to come to Liverpool.

Clennell	Clennell's visit to Dr. Baxter was reported and that
		his injured finger was progressing but slowly and
		that he was not yet ready to resume work.
		Expenses amounting to £3:4:6 were submitted
		and approved and ordered to be paid.

		The purchase of Footballs and Football Outfits for Troops
		at the front and in England from Jack Sharp
		amounting to £23:8:6 were confirmed.

		The Secretary reported that the League Management
		Committee had framed regulations for the payment
		of players expenses and he was instructed to pay to	
		the players 2/6 and Bus fares for each of their
		attendances for training at the ground, such
		attendances hereafter not to exceed two per week
		and in respect of match expenses Lunch and Tea 	
		at 2/6 each for home matches and Luncheon for
		away matches.

		The Secretary read a letter from Joe Donnachie intimating
		his return to Oldham.

		The Chairman reported the attendance of himself and