4 [At a Meeting of Directors held at Goodison Park, Liverpool, 15th Feby. 1921] Present:- Mr. A. Coffey (in the Chair) " H. Banks Mr. R. T. Francis Dr. Baxter " E. Green Mr. W. R. Clayton " W. C. Gibbins " J. G. Davies " W. J. Sawyer Minutes The Minutes of a Meeting held on the 7th instant were read & confirmed. Finance The Gate receipts v Nelson on the 12th inst. were reported to be £91.19.8, & Entertainment tax thereon £22.19.5. It was also stated that Cheques had been received from Liverpool F. C. re Mitchell's transfer £1250,& Share of Gate from Sheffield Wednesday F. C. replay of Cup tie £1178.10.11. The Bank balance was declared to be £5819.17.5. Match Reports. Results of Saturday's matches were given, viz:- 1st team 2-1, Reserve v Nelson 2-2 & "A" team 6-0. Trainer The trainer reported all men fit except Thompson & Clennel. Reports Mr. Green reported re Player Simms & it was agreed that Mr. J. Fare should watch this player again on Saturday, with power if satisfactory to negotiate. Mr. Fare reported re his visits to Wigan & Bury. Nothing further to be done in the matter. Messrs J. Craig & E. Belshaw's letters re players were read & the Secretary was requested to write to Raith Rovers. The Chairman stated that he had interviewed the Chairman of Nelson F. C. re Wadsworth , their