261 [Meeting of Directors held at Goodison Park Liverpool on Tuesday 13th June 1922.] Present Mr. A. Coffey (Chair) & all other Directors except Mr. C. E. Dickinson (ill). Minutes The Minutes of Directors & Finance Committee Meetings held on the 7th inst. & Annual General Meeting of Shareholders held on the 9th inst. were read & confirmed. Election of Chairman Messrs W. C. Cuff & E. Green were proposed for this position and on being voted upon Mr. W. C. Cuff was duly elected. He returned his best thanks to his colleagues for the honour they had done him. Vice Chairman Mr. E. Green was elected Vice Chairman. Sub Committees The following sub-committees were elected Finance Messrs W. J. Sawyer (Chair), A. Coffey & A. R. Wade. Ground Messrs H. Banks (Chair), Dr. Baxter, C. E. Dickinson & A. R. Wade. Stores Messrs W. C. Gibbins (Chair), H. Banks, C. E. Dickinson & A. Coffey. The Chairman & Vice Chairman to be ex-offices members of all Committees. Report re Players Mr. J. Craig's report on Scottish players was read. He stated he would endeavour to get Robertson (I.F.) of Maryhill down for trial next August. Forbes Mr. A. Coffey reported that he & the Secy. had secured the transfer of this player from Heart of Midlothian for a fee of £1740 & £10 signing on bonus. Action confirmed.