32 [Meeting of Directors held at Goodison Park June 22nd 1914] Present W. R. Clayton Esq. Chair Messrs Coffey Davies Green Halsall Kelly Kirkwood Wright Minutes The minutes of the meetings of June 3rd and June 15th and of the Annual Meeting of June 15th were read & confirmed. Election Mr. Clayton was unanimously of Chairman re-elected to the Chair. Committees Resolved that the following Committees be appointed. Finance Messrs A. Coffey (Chairman) E. Green, B. Kelly and D. Kirkwood. Ground Messrs B. Kelly (Chairman) J. Davies, and H. Halsall. Store & Advertising Mr. D. Kirkwood (Chairman) Messrs Baxter, Green & Wright. The Chairman ex-officio on all Committees. The Chairman extended a welcome to Mr. Herbert Halsall on taking his sent on the Directorate. Day hour and Tuesdays at 7 pm at Goodison Park. place of meeting