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95

			{Meeting of Directors held at
			Goodison Park Liverpool on
			Wednesday 7th September 1921.}

		Present	 Mr. A. Coffey (Chair)
			& all other Directors.

Minutes			The Minutes of Meetings held on the
		29th ult. & 1st & 3rd inst. & Finance Committee
		Meeting on the 29th ult. were read & confirmed.

Finance			The Secy. reported the following gate
		receipts :- v. M/c United Res. on 29th ult. gross £142.1.0
		Tax £35.9.2. v. Wolves Res. on 3rd inst. gross £67.1.8
		Tax £16.15.4.

			The 20% received from N'cle United was
		£308.0.11 and ½ gate from Marine £10.16.10.
								Dr.
			The Bank Balance was reported as £8991.13.5

Fazackerley		It was reported that this player had
		not reported for training this week, and
		also that he had been warned to attend
		meeting but had not done so. Decided that
		he be instructed to attend the next meeting.

Downs			This player was granted permission
		to proceed to the seaside for special treatment.

Reports of matches	Reports were received of the matches
		v M/c United Res. 3-1 & N'cle United 3-2.
						     2-3

Trainer's Report	Trainer Elliott reported the whole
		of the players fit except Downs, Crossley,
		Brewster, Stansfield & Smith.

Safe & Strong Room	Estimates were produced for building
		a strong room & providing & fixing a safe.
		Decided to leave the matter in the hands
		of the Finance Committee.