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			[Meeting of Directors held at
			Goodison Park Liverpool on
			Monday 22nd August 1921.]

		Present	Mr. A. Coffey (Chair)
			Mr. H. Banks	Mr. W. C. Cuff
			"   E. Green	"   W. J. Sawyer
				Mr. A. R. Wade.

Minutes			The Minutes of Directors & Finance
		Committee Meetings held on the 16th inst.
		were read & confirmed.

Finance			The Bank Balance was reported
		to be £10,476.19.0 Dr

Medical Stores		The Secy. produced Messrs Bains & Co's
		estimate for these stores. It was decided
		to recommend the stores Committee to accept
		the tender of Messrs Ayrton, Saunders & Co.
		It was also agreed that the stores be
		kept in the office & handed out to the
		trainers when required.

A. Milward		Letter read from this gentleman
		stating that outside left could not play
		in practice match. It was agreed to ask
		where the players were likely to be playing
		in the near future with a view to having
		them watched.

A team fixture		In view of the fact that the Green
     v
Frodsham Ath.	Lane Ground was not available on 10th prox.
		it was agreed to play same at Goodison
		Park immediately after match v Birmingham.

City Caterers		An application from this firm for
		permission to make certain alterations to
		their refreshment stands was approved