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