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			[Meeting of Directors held at
			Goodison Park  Liverpool on
			Thursday 30th Decr. 1920]

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

Minutes			The minutes of the meting held on
		the 21st inst. were read & confirmed.

Finance			The gate receipts v Arsenal on Xmas Day
		were reported to be £2296.17.3 gross, Enterts. Tax
		£470.10.7, 20% Arsenal F.C. £259.3.0, ½% League £8.16.11.
			The gate receipts at the Dick Kerrs V
		St. Helens Ladies match on Boxing Day were
		gross £3034.1.8, Collection £21.6.0, Enterts. Tax
		£623.6.4, Expenses £23.1.2.
			And v Southport Boxing Day the gate
		was £184.10.0 gross, Enterts. Tax £45.18.9.
			The 20% received from W. Bromwich
		was reported to be £144.3.4.
			The Bank Balance was £7325.13.10 Dr.
		
Trainers Report		Trainer Elliott reported all players
		fit except Clennell, Brown, Grenyer & Harrison.

Reports of Matches	Reports were received of the matches
		v Arsenal 2-4 & 1-1. Southport 5-0 & 3-1 & Sutton
		Commercial 3-5 & Whiston 3-2.

Mitchell		The Chairman reported that nothing
		further had been done re this player.

Reports re Players	Mr. J. Fare again reported favorably
 Moffatt	on this player and a letter was read from 
		the East Fife Club asking £500 for his transfer.
		It was agreed that Messrs Green & Fare proceed
		to Scotland at the week end with powers to
		sign him on.