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			[Meeting of Directors held at
			Goodison Park on Saturday 19th Aug. 1922.]

		Present Mr. W. C. Cuff (Chair) & all other Directors except
			Dr. J. C. Baxter.

Chedgzoy		The Secy. reported that Chedgzoy had
		returned & reported to him yesterday & on 
		instruction of the Chairman had asked him
		to attend today. It was decided to re sign
		him, but in view of his refusal to re sign
		in May last he be spoken to by the Chairman
		as to his future conduct. He appeared
		before the Board & it was also decided to
		play him in practice match.

Cowan & Troup		The deputation gave their report on
		these two players stating that Cowan had
		not played too well but that Troup was very
		good. It was stated that the Dundee
		club were meeting & would fix prices
		on both players if they decided to part
		& let us know.

Letter of thanks	Secy. reported receipt of letter of
		thanks from Mr. A. M. Dickinson for vote of
		Condolence & from Walton Lane O. B. F. C. for
		gift of football.

					Confirmed
					W. C. Cuff
					Chairman