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Complaint		It was reported that the League
    by		Commission in this matter, fined the
Tranmere Rovers	Everton Club £50, for breach of Rule, and
		accepted their offer of £500 for H Leddy's
		Transfer.

Next Meeting		Left in the hands of the Chairman.

						Confirmed.
					22/7/1921 A. Coffey.
						Chairman

			[Directors Meeting held at Goodison Park
			Friday 22nd. July 1921.]

		Present. Mr. A. Coffey (Chair), Dr. J. C. Baxter
			 Messrs. W. C. Cuff, W. J. Sawyer, C. E. Dickinson,
			 W. C. Gibbins, H. Banks.

Minutes			Minutes of Directors Meeting held July 15th
		were read & confirmed.

Ground for A. Team	It was reported that nothing definite had
		been done in this matter but that there was every
		prospect of getting a ground in the next few days.
			Decided to leave the Matter in the hands
		of the Chairman & acting Secretary.

Complimentary
Tickets			Resolved to issue 30 Complimentary Tickets
for Shareholders to Shareholders for the Directors Box every
		League Match, & that same be issued alphabetically
		and that Messrs H. Banks, W. C. Gibbins & C. E. Dickinson
		have charge of such arrangements.