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			[Meeting of Directors held at
			Goodison Park, Liverpool on
			Saturday 16th Feby. 1935.]

		Present Mr. W. C. Cuff (Chair) & all other Directors
			except Mr. H. Banks.

Team Selection		The following team was selected to play v
		Chelsea (a) 20th inst.
		Sagar, Jackson, Cresswell, Mercer, Gee, Thomson,
		Geldard, Cunliffe, Dean, Stevenson & Coulter.
		Res. Cook.

Leave of absence	The action of the Chairman in granting Britton
		leave of absence until Wed. next was confirmed.

Next Meeting		It was agreed to alter the date of next
		meeting from 18th inst. to 21st inst. at 6 pm.

					Confirmed as Correct
						W. C. Cuff
						Chairman