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			{Meeting of Directors held at
			Goodison Park, Liverpool on
			Tuesday 8th November 1921.}

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

Minutes			The Minutes of Meetings held on the
		1st & 4th inst. & Finance Committee meeting on
		the 1st inst. were read & confirmed.

Finance			The gate receipts v L'pool on the 5th inst.
		were reported to be £3288.15.2 gross tax £679.17.4.

			The 20% received from Oldham Ath. was £100.1.10.
			Bank Balance £7540.7.2 Dr.

Trainer's Report	Trainer Elliott reported all players fit.

Reports of Matches 	Reports were received of the matches
		v L'pool 1-1 & Prescot 0-0.

Reports re Players 	Messrs Dickinson & Makepeace reported
Cresswell (S. Sheilds)	favorably on this players display at Bury
		& Secy. stated he had enquired the amount
		of transfer for required. Agreed to await reply.
			They also reported that Trotter (Bury)
		had played a fair game.

Staniforth		Mr. J. fare reported that in his opinion
(Mansfield T.)	this player was not good enough for us.

Burnscough Rangers	Mr. D. Kirkwood reported that none of
		this clubs players were of use to us.

Pratt (Celtic)		Secy. reported on his interview with
		the Celtic F. C. officials & stated that the lowest
		price required was £1250. He had offered
		£750. Agreed to allow matter to stand over.

Henderson (Rangers)	Secy. reported that the Rangers F. C. 
		were not prepared to part with this player