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		[Meeting of Directors held at Goodison Park,
			Tuesday May 9th 1922.]

		Present Messrs E. Green (Chair), W. C. Cuff, Dr. J. C. Baxter,
			W. J. Sawyer, A. R. Wade, W. C. Gibbins.
			Messrs Coffey & Banks away with Team at Copenhagen.

Minutes		The Minutes of Meeting on May 1st & 4th and
		Finance Meeting held May 1st were read
		and confirmed.

Player Signed	It was reported that all players had signed for
		next Season, with the exception of S. Chedgzoy,
		R. Downs & A. Grenyer, and that the 
		Secy. of the Football Association had been
		informed of this fact, per rule 31.

Ground
Townsend Lane	Draft Lease from the owners was submitted
		& the matter was left in the hands of Mr.
		W. C. Cuff.

Directors	Letters were read from Messrs Thos. Heaton
		W. J. Harrop & J. E. Hindle stating their
		intention to seek election at the 
		Annual Meeting.

Henderson	Letter read from Club stating they were
Glasgow Rangers	prepared to park with this Player.
		No action taken.

Dundee
Players		Letter read re Troup, Cowan &
		Raitt, from the Dundee Club
		resolved that Messrs E. Green & D. Kirkwood
		visit Dundee with powers to £4,000
		for the 3 men, with margin of £250 or
		for Raitt £1500 with margin of £250 or
		Raitt & Cowan £2500 with margin of £250