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			[Special Meeting held at
			Goodison Park, 26th Decr. 1935]

		Present:- Mr. W. C. Cuff (Chair) & all other Directors excepting
			Messrs Banks & Wade.

Reports of matches	The following results were reported :-
		v Manchester Utd. Res 0-6, v South L'pool Res. 1-3. The
		postponement of the match v Sheffield Wed'y (a) was
		reported & that this Club had suggested Monday next
		for the re-arranged date. It was decided not to accept
		this & to arrange to play same at a later date.

Teams			v Derby County (a) 28th inst.
		King, Cook, Jones, Britton, White, Mercer, Geldard,
		Bentham, Cunliffe, Miller, Gillick or Leyfield Res. Webster.
		v Preston Nth. End Res. (h)
		White, Jackson, Cresswell, Kavanagh, Gee, Thomson,
		Hughes, Hartill, Dickinson, Hannon, J. Baldwin. Res. Clark.

Dr. to Derby		Messrs Green & Gibbins.

Hodgson (L'pool) (81)	It was decided that Mr. W. C. Cuff be empowered
		to offer £2000 for this player if he could be signed
		before the 28th inst. (93)

Players to Watch		Mr. J. Fare to watch Groves (Derby County).

Special Training	It was agreed that the following 14
		players proceed to Buxton on Wedy Jany 1st :-
		King, Cook, Jones, Jackson, Britton, White, Mercer, Geldard,
		Archer, Leyfield, Bentham, Cunliffe, Miller & Gillick, Mr. E.
		Green agreed to take charge.

						Confirmed as Correct
							E. Green
							Chairman.