70 [Meeting of Directors held at Goodison Park, Liverpool Tuesday July 5th] Present Mr. A. Coffey (Chair), Dr. J. C. Baxter, Messrs W. C. Cuff, C. E. Dickinson, H. Banks, W. J. Sawyer, W. C. Gibbins, E. Green. Minutes The minutes of Directors Meeting held on June 24th were read & confirmed. Players Picnic The Sub-Committee reported that they had Provisionally arranged for a Motor Charabanc Tour in Wales for Aug. 6th & 7th. Action confirmed. Vacancy It was decided to invite Mr. A. R. Wade On to fill the vacancy on the Board. Directorate There being nothing in the Articles of Life Members Association empowering the Board to elect Life Members. No action was taken. Decided that Messrs Cuff & Sawyer Season Tickets interview the Football Association upon this matter. Complaint A letter was read from the Football by Tranmere Rovers League stating a complaint by Tranmere Rovers re the signing of H. Leddy. Decided to wait further communications from the League. Salary Decided that the salary of J. Fare be increased by £52 per year, same to commence with the playing Season. Gate Decided to agree to the Corporations Goodison Road request to pay the nominal Sum of 5/- per year for this privilege. Chalmers Hall Decided to Grant this mission the use Mission of the Practice Ground for their Sports on Aug. 6th next.