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103

			{Meeting of Directors held at
			Goodison Park, Liverpool on
			Tuesday 20th September 1921}

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

Minutes			The Minutes of Directors & Finance Committee
		Meetings held on the 13th inst. were read & confirmed.

Finance			The gate receipts v B'gham Res. on the
		17th inst. were reported to be £84.17.10 gross Tax £21.3.9.
			The Bank Balance was £8289.18.0 Dr.
			Cheques were signed for the following 
		Collector of Customs & Excise	Enterts. Tax		 £21.3.9.
		T. H. McIntosh		Wages &c.			£350.0.0.
		L'pool London & Globe Insce. Co. 3rd pty. Green Lane 	  £7.0.0.

Trainer's Report	Trainer Elliott reported all players
		fit except Crossley.

Dr. Broad's Report	Dr. Broad reported that Crossley would
		require another weeks rest and that he would
		be ready to resume training next week, also
		that Jones was now fit again.

Reports of matches	Reports were received of the matches
		v B'gham 1-1, B'gham Res. 1-3 & Burscough R. 2-2.

Reports re Players	Messrs Green & the Secy. reported that with
Irvine (Dunmurry) the Chairman they had watched this player
		and reported very favorably of him. The club
		had asked for a fee of £1000, but that we
		had made a counter offer of £400 with an
		extra £100 if he played in 6 matches this season.
		The matter would be brought before the Dunmurry
		Club and on receipt of their reply, it was decided
		to call a meeting of the full Board to discuss the matter.