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							78

			[Meeting of Directors held at
			Goodison Park Liverpool on
			Monday 8th August 1921]

		Present	Mr A. Coffey (Chair)
			"  E. Green	Mr. H. Banks
			"  W. J. Sawyer	"   W. C. Gibbins
			"  W. C. Cuff	"   C. E. Dickinson
				Mr. A. R. Wade

Minutes			The Minutes of the meeting held
		on the 22nd ult. were read & confirmed.

Staff			The whole of the Staff appeared
		before the Board & were instructed as to
		their various duties.

Finance			The Bank Balance was reported
		to be £10592.13.2 Dr.

Belfast Players		The Secy. reported that he was
		making arrangements for Boyd (H. Back)
		Irvine (I.R.) & Peden (C.F.) to play trials
		on the 22nd inst.

Practice Matches	Letter read from the L'pool County
		F.A. granting permission for the two practices match.

Entertainments Tax	Letter read from the Tax Authorities
		stating that tax would have to be paid
		on practice match receipts & reclaimed afterwards.

L'pool County Cup	It was decided to enter the A.
		team in this competition.

L'pool County F.A.	It was agreed to admit the President
		Secretary & Treasurer to the Directors Box on
		presentation of their Season Ticket.

Season Tickets		It was decided to issue books of
		numbered tickets to each Season Ticket holder
		to be presented at the turnstiles at each