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								12

				[Meeting of Directors held at
				Goodison Park, Liverpool on
				Tuesday 1st March 1921]

		Present	    Mr. A. Coffey (Chair)
			    " W. J. Sawyer	Mr. E. Green
			    " H. Banks		" W. R. Clayton
			    Dr. J. C. Baxter	" R. T. Francis
			    Mr. J. G. Davies	" W. C. Gibbins.

Minutes			The Minutes of the meeting held
		on the 23rd ult. were read & confirmed.

Finance			The gate receipts v Stalybridge Celtic
		on 26th ult. were reported to be £81.2.0 gross.
		Enterts. Tax £20.5.6.
			Half Gate received from Prescot was
		£5.1.10 & from Skelmersdale £8.10.9.
			The Bank Balance was reported to
		be £6551.11.9 Dr.

Reports of Matches 	Reports were received of the matches
		v Chelsea (a) 1-0, Stalybridge Celtic (h) 1-0 & Skelmersdale (a) 1-3.

Trainers Report	Trainer Elliott reported all men fit.

McEachrane		The Chairman & Mr. E. Green reported
		that this player was of no use to us.

Scottish Players 	Mr. J. Craigs report on several
		Scottish players was read.

C. P. O. S.		Mr. J. Fare reported that the full
		back of C. P. O. S. was of no use to us.

Wood (Huddersfield) 	The Secy. reported there was a
		likelihood of this player being transferred
		& Mr. Gibbins reported favorably on his
		play against Liverpool - Decided Secy.
		make enquiries as to fee required.