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[Meeting of Directors held at Goodison Park Septr.
		25th 1917]

Present			W. R. Clayton Esq Chair
			Messrs	H. Banks
				J. C. Baxter
				A. Coffey
				J. Davies
				J. G. Davies
				H. Halsall
				B. Kelly

Minutes		The minutes of last meeting were read
		and confirmed.

Mitchell	The payment of £2.8.0 to F. Mitchell in
		respect of loss of work through football
		injury was confirmed.
		The Secretary was instructed to pay R.
		Thompson and J. Fleetwood the further sums
		of 2/8 and 5/4 respectively in respect of
		last weeks meeting.
		The payment of the following a/cs was
		passed
			General rates	£142. 5.1
			Poor Rates	£286.10.0
			Jacks		£ 10. 5.0

Sportsmen's	The chairman reported the conference
Ambulance	with Messrs McKenna & Williams of
Fund		Liverpool & that it had been arranged
		that collections be taken at Everton and
		Liverpool on the 29th inst. & 6th prox. and that
		at the conclusion of the latter game it would