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		[Meeting of Directors held at Goodison Park,
		October 6th 1914.]

Present		All the Directors except Messrs Coffey & Kelly.

Minutes		The minutes of the last meeting were read and
		confirmed.

Ireland		John Fare having again favourably reported on
		this player, it was resolved that Messrs Clayton,
		Halsall & Wright go to Southampton and see
		him play on Saturday next with power to
		negotiate up to £500 or thereabouts for his transfer
		and also to view the play of Bailey the Reading
		inside right.

		Mr. Kirkwood, the Secretary and John Fare
		reported their visit to Blackburn yesterday, that
		Jones was a good player but too small, that
		Robson did not play, that Lane was moderate.

		John Fare reported that the play of Green the
		Southampton right back and Small their right
		half back was only moderate.

Clark		The Secretary reported that he had received no reply
		from Mr. J. Ferguson re Clark and he was instructed
		to write him again.

McLeod		That Leeds City were prepared to receive offers for
		McLeod.

Stevens		That Hull City asked £1500 for Stevens in addition
		to which we were to settle with the player - no action.