279 [Meeting of Directors held at Goodison Park on Tuesday 21st December 1920] Present Mr. A. Coffey (Chair) " W. R. Clayton Mr. A. Banks " W. J. Sawyer " E. Green " J. G. Davies " W. C. Gibbins Dr. J. C. Baxter. Minutes The Minutes of the meeting held on the 14th inst. were read & confirmed. Finance The Gate receipts v Crewe Alexandra on the 18th inst. were reported to be £43.3.4 Enterts. Tax £10.15.4. The Amount received from the N. Wales Coast League for Exs. was £13.2.5. The Bank Balance was reported to be £12455.2.1. Dr. Reports of Matches Reports were received of the matches v W. Bromwich 2-1. Crewe Alexandra 6-1 & old Xaverians 2-1. Trainers Report Trainer Elliott reported all men fit except Clennell who had come out of the Nursing Home on Saturday. Reports re Players Mr. J. Fare reported on his visit to Moffat) East Scottish Qualifying Cup Final at Cowdenbeath McBride) Fife & that these two men were good players especially the former whom he considered was worth engaging. Resolved that Mr. Fare watch Moffat again on Sat. next & if satisfied approach the Club for his transfer with powers up to £250.