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			[Meeting of Directors held at
			Goodison Park Liverpool on Tuesday
			28th September 1920.]

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

Minutes			The Minutes of meeting & Finance
		Committee meeting held on the 21st inst. were
		read & confirmed.

Finance			The Gate Receipts v Sheffield United
		on 22nd inst. were reported to be gross £1240. 6. 8
		Enterts. Tax £262.16.0 20% Sheffield U. £150.18.3 & ½%
		to League £4.13.0.
			The Gate receipts v Blackburn Rovers Res.
		were gross £61. 3. 8. Enterts. Tax £15. 5. 5.
			The amount received from Sutton Manor
		F.C. for ½ net gate was £1. 3. 10.
			The Bank Balance was reported to be
		£14176.14.8 Dr.

Reports of }		Reports were received of the matches
Matches	   }	v Blackburn Rovers 0-0 Blackburn Rovers Res. 0-4
		& Sutton Manor 2-2.

Reports re }		The Chairman & Mr. Green reported formally
Players	   }	on Davies (P.N.E) and it was decided to try
		& arrange a meeting with their Directors and
		endeavour to secure his transfer & Mr. Francis
		to watch him again next Sat at L'pool.
			The Secy. reported that Connor (Marine)
		was not good enough for us but it was
		agreed to try & get him to play a trial
		in Reserve Team on Sat next.