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			[Meeting of Directors held at
			Goodison Park Liverpool on
			Monday 13th September 1920.]

		Present	Mr. A. Coffey (Chair)
			"   E. Green		Mr. H. Banks
			"   W. R. Clayton	"   W. J. Sawyer. 

Minutes			The Minutes of meeting and also
		of Finance Committee meeting held on 6th 
		inst. were read & confirmed.

Finance			The gate receipts during week ending
		Sept. 4th were reported as under.
		v Aston Villa Res. on Sept. 8th Gross	£186.18.10. 	Tax £46.12.3
		v Blackpool Res. on Sept. 11th		£86.12.8	 "  £21.12.9
			The 20% received from N'cle United
		F.C. for match on Sept. 8th was reported as £296.12.4
			The Bank Balance was reported to
		be £14215.2.0 Dr.

Reports of		Reports were received of the matches
Matches	)	v N'cle M. (a) 0-2 & Derby C. (a) 4-2.

Gowdy &			Messrs Green & Sawyer reported on their
Meck(Glentoran)	visit to Belfast to watch these two players.
		They commented favorably but suggested
		they be seen again.

Mehaffy			The same Directors also reported
(Glentoran)	their interview with the Glentoran officials
		re this goalkeeper & that they had asked
		the Club to inform us what transfer fee
		was required.

Halsall			Messrs The Chairman, Green & Fare reported 
(Southport)	that they had watched this player on 7th inst.
		but his was form was not too convincing.
		It was decided to see him again