237 [Meeting of Directors held at Goodison Park, November 23rd 1915] Present All the Directors except Dr. Baxter and Mr. Green. Minutes The minutes of the last meeting were read and confirmed. The Chairman reported on his attendance today at a meeting of the Liverpool Branch of the Prince of Wales Fund. The Secretary reported that his Assistant had returned to the office having been discharged as medically unfit for service in the Army. The Secretary read a letter from Tom Page re his inability to play on Saturday last and from Parker that he was at present uncertain of being able to play on Saturday next. The payment of the League of £27:12:6 being 10% of the net receipts of Saturday's match was confirmed. Saturday's game was reported. Team v Fern Liverpool Thompson Maconnachie Fleetwood Wareing Grenyer Chedgzoy Kirsopp Parker Clennell Harrison Reserves: Brown, Simpson, Nuttall, Howarth. The Secretary was instructed to arrange for Tea for all our players at the Bee Hotel on Saturday evening next