46 [Meeting of Directors held at Goodison Park, August 26th 1914] Present All the Directors. Minutes The minutes of the last meeting were read and confirmed. Stevenson The action of the Secretary in consenting to the payment by Stevenson of the wages refund of £64 in three instalments was confirmed. War Relief It was resolved that a donation of £500 be made to Fund the local Branch of the Prince of Wales Relief Fund. It was further unanimously resolved that our Chairman Mr. Clayton attend the meeting of the Consultative Committee of the Football Association on Monday morning next and propose that a series of Inter County matches be played during the season, that the net proceeds be paid to the War Fund and that our Club offer to provide a Cup for such competition. Third Team The following matches were arranged :- Fixtures Septr. 5 Earlstown Rovers at Earlstown 12 Skelmersdale United at Skelmersdale Dec 12 St. Helens Town at St. Helens 25 Ormskirk at Ormskirk An invitation from Tranmere Rovers to send a team to play them on Saturday in aid of the War Fund was declined. The Secretary reported that John Page had consulted him with respect to his position with Gainsborough