796EFC-1-1-19_0049.tif
			[Meeting of Directors held
			at Goodison Park Liverpool
			on Wednesday 21st August 1929]


		Present Mr. W. C. Cuff (Chair) & all other Directors
			except Dr. C. S. Baxter.

Finance			Cheques were signed for the following
		Collector of Customs & Excise Enterts. Tax	£ 29.9.1.
		T. H. McIntosh			Wages &c.	£210.0.0.
		H. Hardy		Accrued Benefit		£100.0.0.
		S. Meston			do		£ 50.0.0.

Doctors Report		Dr. McNicol reported that Griffiths was
		troubled with a slipping ligament.
			Secy. reported that Troup was progressing
		favorably & that Bryan had undergone an
		operation for removal of adanoids.

Reports re Players	Mr. J. Weir gave a favorable report re
		Adams C. H. of Burnbank Ath.
			Mr. W. Laine gave a fairly good report
		of Neilson (C. H.) S. Shields.

New Players		Secy. read a list of half backs &
		outside lefts who might be obtained & it
		was decided to have a look at some of them
		on the 24th & 31st inst.

Corporation Hut		Letter read from City Engineer stating
		that they had a hut for disposal adjoining
		our "A" team ground. Decided to ask the lowest
		price they would require for it.

League Minutes		Secy. reported that the League had
		approved of the following payment.
		J. O'Donnell	Loan		£ 50.0.0.
		H. Hardy 	Accrued Benefit	£100.0.0.
		S. Meston		do	£ 50.0.0.