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			[Meeting of Directors Held at
			Goodison Park Liverpool on
			Monday 10th Jany. 1921]

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

Minutes			The Minutes of Directors & Finance
		Committee Meetings held on 4th inst. were
		read & confirmed.

Finance			The Gate receipts in F.A. Cup Tie v
		Stockport County on 8th inst. were reported to
		be £1368.19.2 Gross, Enterts. Tax £278.0.2, Match
		Exs. £42.0.3, 5% to F.A. £52.8.11 & ½ net gate to
		Stockport City £508.2.11.
			The Bank Balance was reported to
		be £9534.3.2 Dr.

Amateur			The Secy. was instructed to write
International 	letters of congratulation to Messrs B. Howard
		Baker & J. E. Blair on their being selected
		v Wales on 22nd inst.

Reports re Matches	Reports were received of the matches
		v Stockport City 1-0 & Newton Common Recs 1-2.

Reports re Player	Mr. J. Fare reported that this
Heyden Old Xaverians player was not of the required standard.

Scottish Players	Mr. J. Craigs report was read on
		his visits to various matches mentioning
		especially Racburn (H.B.) Tranent, Bauld
		(I.L.) Gleniray Celtic & Young (I.L.) Albion Rovers.

Moffat			The Secy. reported that this player
		had been signed on at £5 per week, and
		that the transfer fee paid to East Fife
		F.C. was £475.