223 [Meeting of Directors held at Goodison Park October 12th 1915] Present All the Directors except Messrs Jno. Davies and Green. Minutes The minutes of last meeting were read and confirmed. Clennell The Secretary was instructed to pay Clennell's salary of £2.2.9 for the week ending October 9. Fern The Secretary reported the refund by the League Mutual Insurance Fund of 12/8. The game at Rochdale was reported. Team v Fern Bolton Thompson Maconnachie Wanderers Fleetwood Wareing Grenyer Chedgzoy Kirsopp Jefferis Clennell Harrison. Reserves Stewart, Brown, Howarth. Directors Messrs Clayton & Coffey. Donations An application by Walton District Queen Victoria Nursing Home for a donation was declined. T. G. Gibbons The Chairman & Secy. were deputed to decd. act with L'pool F.C. re an application for a donation to this fund.