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		[Meeting of Directors held at Goodison Park
		November 6th 1915]

Present		All the Directors except Messrs Baxter, Green & Wright.

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

Team v				Fern
Preston North		Thompson	Maconnachie
End		  Fleetwood	Wareing		Grenyer
		Chedgzoy Kirsopp Parker Clennell Harrison

		Reserves:- Jefferis, Brown, Simpson.

		Cheque for £46:17:0 being 10% of today's net
		gate receipts was ordered to be sent to the League.

Arsenal F.C.	The Secretary read a further letter from Mr. Norris
		and the matter was allowed to stand over.

		The Secretary reported that Mr. Green had written
		expecting to be sent abroad early next week.

		The next meeting was fixed for November 17th at the
		Bradford Hotel at 2:30 p.m.
					

						James C. Baxter