42 [Meeting of Directors held at Goodison Park, August 18th 1914] Present All the Directors except Dr. Baxter. The Secretary reported that Dr. Baxter had attended the Bradford Hotel this afternoon under the impression that the meeting was to be held there. Minutes The minutes of the last meeting and of the Finance Meeting of July 14th and of the Ground Committee meeting of July 31st were read and confirmed. Gwladys The Secretary reported that in accordance with Street the resolution of the Grounds Committee he had undertaken that the Stand to be erected on the North side of the ground would not exceed 55 feet in height and be set back 6 feet from the present palisading. The Secretary's action was confirmed. Club Picnic The action of the Chairman in postponing the Picnic on account of the unsettled state of affairs in the Country was confirmed and it was resolved that no Picnic be held this year. Fox The Chairman reported the receipt of a letter from Bradford City F.C. intimating that our proposed visit to Bradford would be useless as that Club had decided not to negotiate for the transfer to us of O. Fox. W. Stevenson The Chairman reported a visit from W. Stevenson who intimated that he had taken a Public House in Blackburn and that therefore he wished to