90 [Meeting of Directors held at Goodison Park Liverpool on Monday 29th August 1921.] Present Mr. A. Coffey (Chair) " H. Banks Mr. W. C. Cuff " E. Green " W. C. Gibbins " C. E. Dickinson " W. J. Sawyer Mr. A. R. Wade Minutes The Minutes of Directors & Finance Committee Meetings held on the 22nd inst. were read & confirmed. Finance The gate receipts at the Practice match on 22nd inst. were reported to be £143.8.4, and v M/c United on 27th inst. £2311.7.4. The Bank Balance was £8119.15.3 Dr Trainers Report Trainer Elliott reported all players fit except Stansfield & Smith. Reports of matches Reports were received of the matches v M/c United 5-0, Wolves Res. 2-1 & Marine 4-1. Journey to M/c It was decided to have lunch at Bradford Hotel & travel by 12.35 train on 3rd prox. Central League The Minutes of the Management Committee were taken as read. H. Makepeace The Agreement of Service between the Coy. & H. Makepeace was presented & approved & it was resolved that the Secy. be instructed to sign the memorandum of agreement for and on behalf of the Coy. Hoylake F.C. It was decided not to charge any expenses to this club re match on their ground on 31st inst.