796EFC-1-1-17_0099.tif
W. Sargeant		It was decided that Secy. settle with
		this gentleman re his expenses in regard
		to S. A. players.

Harland			Dr. Roberts report on this players
		present condition was read & approved.

Boys Pen		It was decided to allot a portion
		of the paddock at the north end to admit
		boys only & Mr. H. Banks was given the
		necessary permission to have the work
		carried out forthwith.

Club Management		The Secretary was informed that
		as the Executive Officer of the Board, he was
		subject to the Directors or Sub Committees
		thereof, in complete authority over the players
		and staffs of the Company and responsible
		to the Directors for the efficient discharge
		by all employees of the Company of the
		duties of their employment.

Next Meeting		At Goodison Park on Monday 31st
		inst. after match v Birmingham Res.

				Confirmed as Correct
					W. C. Cuff
					Chairman