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			{Meeting of Directors held at
			Goodison Park, Liverpool on
			Tuesday 10th May 1921}

		Present	Mr. A. Coffey (Chair)
			"   H. Banks		Dr. J. C. Baxter
			"   A. T. Francis	Mr. W. R. Clayton
			"   W. J. Sawyer	'   J. G. Davies
				Mr. E. Green.

Minutes			The Minutes of the meetings held
		on the 2nd & 3rd inst. were read & confirmed.

Finance			The following gate receipts were reported
		May 4. Marine v N. Western		net.	57. 15. 0 )
							Tax &c.	18. 16. 3 )
		"   7 v Stockport Cty. Res. gross £62. 15. 8.	Tax £15.13.8
		"   7   Tax refunded	by	S L'pool	£3
			The Bank Balance was reported to
		be  £2437.16.1. Dr.

Reports of Matches	A report was received of the match
		v Stockport Cty. Res. 0-1.

Reports re Players	Messrs Green & Sawyer reported unfavorably
		on Horler of Reading.
			Mr. J. Fare reported that none of the
		players in Talbotstead v Halesowen match
		were of use to us.
			Secy. again reported favorably on
		Yarwood (Atherton) but that he was on the
		retained list of Bury. Decided that Secy.
		endeavour to negotiate for his transfer on
		best possible terms.
			J. Craig's report on Scottish players
		was read.
			A letter was read from C. Crossley