125 [Meeting of Directors held at Goodison Park August 21st 1917.] Present W. R. Clayton Esq. Chair Messrs Banks Coffey Davies J. G. Davies Halsall Kelly. Minutes The minutes of last meeting were read and confirmed. Bull The Secretary reported that the Secretary of Tranmere Rovers had promised the services of Bull to us. Smith J. Smith's Salary was increased to 35/- per week. Practice Mitchell Game Bull Thompson Blues Fleetwood Wareing Grenyer Grey Lovelady Day Twiss Gouldson Stripes Pritchard Robinson Highcock Northey Cordall Williams Murray Jefferis Gault Clennell Donnachie Reserves McDonald & Redford v French Next Meeting After the private game on the 28th inst.