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League of Welldoers	This body applied for permission to take col-
		lection at a League match. This was granted.

Swedish Tour		Cable read from Sweden, offering £1400
		for 5 games. Consideration deferred until acceptance
		or otherwise of German tour settled upon.

Lythgoe Cup Draw	Secretary announced that we had been drawn
		to play L'pool Res. in this Semi Final. It was agreed
		to play this match at Anfield.

Thos. H. McIntosh	The Chairman reported Mr. McIntosh's
		return home from hospital & it was decided that he be
		sent away for a fortnight's holiday, subject to Dr. Baxter's advice.

Players on Transfer	Lists were read from Wallsend & Partick
		Thistle. No action taken.

Pugh (Notts F)	Secretary reported the fees required for
& Blackmore (Bolton) these players as:- Pugh £3,000, Blackmore £4,000.

Players to watch	Mr. J. Fare to watch Napier (Celtic) & Milne (Dundee Utd.)
			Mr. T. Fleetwood do  Brown (Blyth Spartans)

Next Meeting		At Exchange Hotel, L'pool on Tuesday
		March 29th @ 6 pm. The teams for Easter Monday to be 
		chosen at Goodison Park after Fridays match.

						Confirmed as correct
							
							Chairman.

			[Meeting of Directors held at Goodison Park,
		Friday, March 25th.]

			Present:- Mr. E. Green & all Directors accept Mr. W. C. Cuff.

Team Selections		The following teams were chosen:-
		v Bolton Wanderers (h):- The forward line was revised to read:-
		Worrall, Birtley, Martin, Rigby & Turner while White
		& Webster were included in the party to travel to Chelsea.
		v West Bromwich (a) Mch. 28. Same team as v Chelsea
		v Bury Res. (a) Coggins, Common, Lowe, Britton, McClure,
		Archer, Griffiths, Birtley, Martin, Rigby, Turner. Res. Macpherson.

Lanes. Amateur Cup	Request from Lancs. F.A. for use of ground for Cup
		Final was granted.

						Confirmed as correct
							E. Green
							Chairman.