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			[Meeting of Directors held at	
			the Ground, Goodison Park on
			Tuesday 21st Septr. 1920]

		Present	Mr. A. Coffey (Chair)
			"   E. Green		Mr. W. J. Sawyer
			"   H. Banks		Dr. J. C. Baxter
			"   W. C. Gibbins	Mr. J. G. Davies
				Mr. R. T. Francis

Minutes			The Minutes of Directors meeting
		& meeting of Finance Committee held on the
		13th inst. were read & confirmed.

Finance			The Secy. reported that the gross gate
		v Derby County on 18th inst. was reported to be
		£2443.17.4, Enterts. Tax £504.12.3. & 20% Derby C.
		£278.5.9.
			Reported that the percentage of gate
		received from Derby C. was £121.14.6
		& that half gate v Frodsham was £2.12.8.
			The Bank Balance was reported
		to be £14330.9.9 Dr.

Reports of		Reports were received of the matches.
Matches	)	v Derby C. 3-1 Blackpool Res. 1-0 & Frodsham 2-1.

L. Evans		The Chairman reported on his interview
		at Ramsey with this player. Matter left over.

Burnison H.		The Chairman & Mr. Sawyer reported
		on their visit to Belfast re this player who
		they stated did not play too well and was
		not worth the transfer fee asked.

Gowdy & Meek		The Secy. reported that in his opinion 
		neither of these players were good enough 
		for our club at present.

Mchaffy			The Chairman reported on his interview
		with the Secy. Belfast Celtic F.C. Offering us