219 [Meeting of Directors held at Goodison Park, Liverpool on Monday 30th Augt. 1920] Present Mr. W. R. Clayton (Chair pro tem) " A. Coffey Mr. H. Banks " J. G. Davies " E. Green " R. T. Francis " W. C. Gibbins Mr. W. J. Sawyer. Minutes The Minutes of the meetings held on the 13th & 16th Augt. & Extra ordinary General Meeting of 27th Augt. & Finance Committee meeting of 16 Augt. were read & confirmed. Election of Mr. A. Coffey was elected Chairman Chairman and on taking the Chair thanked his colleagues for the honour they had done him and at same time Welcomed the new members of the Board. Election of The following sub committees were Sub-Committees elected:- Finance - Messrs W. J. Sawyer (Chair) R. T. Francis W. C. Gibbins & E. Green Mr. W. R. Clayton was also proposed but was not elected. Ground - Messrs H. Banks (Chair) R. T. Francis E. Green & W. J. Sawyer. Stores & Advts. Messrs W. C. Gibbins (Chair) E. Green H. Banks & Dr. J. C. Baxter. Finance The Secy. reported that the gate receipts for practice matches were £ . s.d Aug. 16 327.12.0 " 21 506. 2.6 Cheques were presented & signed as follows:- Entertainments Tax £ 39. 1.4 Wages & Exs. £350. 0.0 T. H. McIntosh Salary £ 37.10.0