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			{Meeting of Directors held at
			Goodison Park Liverpool on
			Tuesday 13th September 1921.}

		Present	Mr. A. Coffey (Chair)
		& Messrs H. Banks, C. E. Dickinson, Dr. J. C. Baxter,
		E. Green, W. C. Gibbins, W. J. Sawyer & A. R. Wade.

Minutes			The minutes of Directors & Finance Committee
		Meetings held on the 7th inst. were read & confirmed.

Finance			The following gate receipts were reported
		Sept. 7 v N'cle United gross £1603.2.2 Tax £337.3.6
		"    10 v Birmingham 	"   £2042.13.8	"  £429.18.3
			The 20% from M/c United was £158.1.8
			Bank Balance £6099 Dr.

Fazackerley		This player appeared before the Board
		to explain his absence from training. His
		explanation was accepted, and an application
		from him for permission to live at Sheffield
		was granted in the first place for 3 months
		but to train here on Tuesdays, Wednesdays &
		Thursdays and his railway pass to be paid
		for.

Trainer's Report	Trainer Elliott reported all players
		fit except Crossley, Smith & Jones. He was
		instructed to see that Garrett attended the Doctor.

Dr. Broad's report	Secy. stated that Dr. Broad had
		reported that Crossley was improving, but
		had to do no work until he examined him
		again on Monday next. He had also examined
		G. W. Jones & recommended light electrical treatment
		for a muscle injury. This was agreed to.

Reports of matches	Reports were received of the matches v
		B'gham 2-1, B'gham Res. 2-1 & Frodsham Ath. 0-0.