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				[Meeting of Directors held at
				Goodison Park Liverpool on
				Monday 25th October 1920.]

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

Minutes			The Minutes of Directors & Finance Committee
		meetings held on the 19th inst. were read & confirmed.

Finance			The Gate receipts v Liverpool Res. on the
		23rd inst. were reported to be £155.13.4 gross
		Enterts. Tax £38.12.6.
			The Bank Balance was reported to
		be £11238.7.10 Dr.

Reports of Matches	Reports were received of the matches
		v L'pool 0-1,	v L'pool Res. 1-4 & S. L'pool 1-1.

Wadsworth		It was decided that Messrs Green,
		Sawyer & the Secy. proceed to Nelson on Thurs.
		next to try & secure this player's transfer.

Salt			Mr. J. Fare reported that this man
		was worth signing on & a letter was read
		from the Talbotstead club asking a transfer
		fee of £600. It was agreed that Messrs Sawyer,
		Gibbons & Secy. proceed to Walsall on Friday
		next to sign him on best terms possible.

White			A report was read from Mr. J. Craig
(Armadale)	stating that this player was a very
		likely young back & he also reported
		favorably on the two East Fife backs.
		Decided they be seen again.

Vincent			Letter read from Mr.E. Belshaw re
(Durham)	this player. Agreed that he sees him
		in the near future.