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		[Meeting of Directors held at Goodison Park,
		October 12th 1914.]

Present		All the Directors except Dr. Baxter.

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

Ireland		The Chairman reported the visit of himself and
		colleagues to Southampton on Saturday last and
		was so unfavorably impressed with his abilities that
		they entered into no negotiations whatever for his transfer.
		It was therefore resolved that nothing further be done
		in the matter meantime, but that opportunity be taken
		of seeing him play again in the near future and the
		Secretary was instructed to mention the matter at the
		next Meeting.

Clark		The Secretary reported having seen Mr. Ferguson who
		promised to see this player play and to give a report
		thereon.

McLeod		Mr. Coffey and the Secretary were deputed to visit Leeds
		on Saturday next and report on this player.

Sidebottom	John Fare reported his visit to Willington but could
& Pirt		not recommend Sidebottom – considered Ashurst the
		better back of the two but not fit for engagement.
		That Pirt showed promise and should be kept in
		view and seen again early in the new year.

Nixon		The play of Nixon the Linfield inside right at
		Birmingham on Wednesday last was favorably
		reported upon and the Secretary was instructed to