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			[Special Meeting of Directors held
			at Goodison Park, Liverpool
			on Saturday 30th Septr. 1922]

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

Fazackerley		This player appeared before the
		Board re refusal to train and after
		hearing his explanation, the Chairman
		pointed out that his conduct was serious
W. C. C. 	{& that should same occur again drastic
		{steps would be taken.

English League		Messrs A. Coffey, W. J. Sawyer & Secy.
    v		were deputed to attend this match at
Irish League	Bolton on 4th prox.

Training		The Secy. reported that he had
					   to take
		arranged with the Trainers Confirmed certain
		players to West Kirby on Wed. next & to
		Southport on Friday & on the latter day
		to take the party to a Theatre. Decided
		that Messrs H. Banks & A. R. wade accompany the
		players.

						Confirmed
						W. C. Cuff
						Chairman