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				[Meeting of Directors held at
				Goodison Park Liverpool on
				Tuesday 5th October 1920]

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

Minutes			The Minutes of Meetings & Finance Committee
		held on the 28th inst. & 1st inst. were read & confirmed.

Finance			The gross gate receipts v Blackburn Rovers
		on the 2nd inst. were reported to be £2658.14.1
		Enterts. Tax £547.0.3 20% to Rovers £298.1.2 & ½%
		to Football League £10.5.11.
			The amount received from Blackburn
		re match on 25th ult. was £224.0.3.
			The Bank Balance was reported to be
		£12,157.13.2. Dr.

Reports of}		Reports were received of the matches
Matches	  }	v Blackburn Rovers 2-1, Rovers Res. 3-1 & Sheffield
		United 0-2.

Mayne			Messrs Clayton & Kirkwood reported that
(Rochdale)	this man did not play but reported favorably
		on the play of Halsall (goal) & Little (C.H.) of
		Southport.

Wadsworth		Mr. E. Green reported favorably on the
(Nelson)	play of this back & Hargreaves (inside left) it was decided that
		he & Mr. Sawyer watch them again next week
		& if satisfactory to negotiate for his transfer.

Northern Nomads		The Secy. reported that Freeman (L.B.)
		did not play against Burnley but reported
		favorably on the inside right (Broome) & inside
		left of the Nomads about whom he was
		making further enquiries.