796EFC-1-1-17_0233.tif
			[Meeting of Directors held at
			Exchange Station Hotel on
			Thursday July 29th 1926]

		Present	Messrs W. C. Cuff (Chair), A. Coffey, H. Banks
				W. J. Sawyer, J. Sharp, W. C. Gibbins.

Trainer			Mr. Cuff reported that he had received a
		letter from Mr. H. Docherty that he was unable
		to obtain his release from the Fulham F. C. &
		that he along with Mr. Banks had gone through
		the list of applicants again & invited Messrs
		W. H. Studden, B. Smith & C. Hollidge to attend
		that evening, after the interview it was decided
		to appoint Mr. B. Smith to the position of Assistant
		Trainer under Mr. H. E. Cooke at a weekly wage
		of £5. Smith to reside in Liverpool near the
		ground.

New Stand		Letter read from Mr. Leitch in respect to this,
		also Certificate in favour of Messrs Francis,
		Morton & Co. Ltd. for £6000.0.0 on account
		of Steel Works supplied & it was decided to
		leave the ordering of Turnstiles with Mr. Leitch.

Covers for Seats	Tenders were opened for these Coverings.
Directors Box		Howards		£ 9.2.6
			W. J. Leech	£10.0.0
		Decided that first named Tender be accepted.

Training		The Secretary was instructed to make
		arrangements for doing some of the training
		at the A' Team Ground & engaged a Bus
		to take the Players from Goodison Park
		& return.