58 [Meeting of Directors held at Goodison Park, September 22nd 1914] Present All the Directors except Messrs Baxter & Green. Minutes The minutes of the last meeting were read and confirmed. John Page The Secretary reported having seen Page and that he had offered Gainsborough Trinity F.C. the sum of £15 for Page's transfer and that Gainsborough Trinity had accepted such offer. The Secretary's action was confirmed. Athletes The Chairman reported that Liverpool and ourselves Volunteer Force had jointly arranged to engage an Instructor for drill and rifle practice and that drilling should be held at Goodison Park and Anfield alternately on Tuesday, Wednesday and Thursday in each week at 3:30 p.m. each day and that the joint Committee would meet on Tuesday next at the conclusion of the first drilling lesson to consider site for Rifle Ranges. Gwladys The Secretary was instructed to sign contracts on Street behalf of the Company herein and exchange same and pay the respective deposits. Lancashire Cup The Lancashire F.A. and Bury F.C. having agreed to Everton v Bury play the Tie here on October 7th that date was confirmed. Hodge The Secretary reported that Hodge did not play for Johnstone F.C. on Saturday last.