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			{Meeting of Directors held at
			Goodison Park, Liverpool on
			Tuesday 1st November 1921.}

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

Minutes			The Minutes of Directors meeting held on
		the 25th & 28th ult. & Finance Committee meeting on
		25th ult. were read & confirmed.

Finance			The Gate receipts v Oldham Ath. Res. on
		29th ult. were reported to be £66.11.2 Gross. Tax £16.12.4.

			The Secy. reported the refund of Tax
		on Practice match receipts of £199.13.3.

			Bank Balance £10475.10.4 Dr.

Trainer's Report 	Trainer Elliott reported all player fit
		except Reid.

Reports of matches	Reports were received of the matches v
		Oldham Ath. 0-0 & Oldham Ath Res. 3-3.

Reports re Players	The Chairman reported that Bradford
Wilkinson (B. C.) City were asking £3000 for their goalkeeper
		Wilkinson, & that their representative was proposed
		to pay £1500 for Leddy if satisfactory.

Pratt (Celtic) 		Messrs Cuff, Green & Secy. reported favorably
		on this player & Secy. was instructed to proceed
		to Glasgow to endeavour to arrange for his
		transfer up to £750.

Mackie (Forth River) 	Mr. J. Fare reported unfavorably re this player.

Osborne (same)		Mr. H. Makepeace reported favorably again
		on this player & also reported an interview he
		had had with him.

Staniforth		Mr. H. Makepeace reported favorably
(Mansfield Town) on this player & recommended he be seen
		again.