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			[Meeting of Directors held at
			Goodison Park Liverpool on
			Tuesday 18th January 1921]

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

Minutes			The Minutes of Directors & Finance Committee
		meetings held on the 10th inst. were read & confirmed.

Finance			The gate receipts v Port Vale on 15th inst.
		were reported to be £94.13.0 gross, Exs. Tax £23.11.3.
			The Bank Balance was reported to be
		£10651.4.8 Dr.

Reports of Matches	Reports were received of the matches
		v Aston Villa 3-1, Port Vale Res. 2-1 & Bootle Albion 3-1.

Trainers Report		Trainer Elliott reported all players
		fit except Clennell, Grenyer & possibly Peacock.

Reports re Players	The secy. reported on his visit to Blackpool
Heathcote (B'pool) v Darlington Cup Tie & reported favorably on
		Heathcote (I.R.) Blackpool, but stated that
		the Club were not prepared to discuss his
		transfer.

Wadsworth ) Nelson	The Secy. reported that he had
& Andrews )	witnessed the Tranmere Rovers v Nelson Match
		& spoke favorably regarding these players
		but a letter was read from the Club that
		they were not prepared to part with them
		at present.

Linfield Glentoran	Mr. J. Fare reported on his visit to
		Belfast & spoke favorably of Scott (C. F. Linfield),
		McGregor (I.R.) v McSweeney (R.B.) of Glentoran.