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11

			[Meeting of Directors held at
			Goodison Park on Wednesday
			1st May, 1935.]

		Present :- Mr. W. C. Cuff & all other Directors with
			the exception of Messrs Coffey & Banks.

Mr. R. Cochran		Mr. R. Cochran attended the Meeting
		& after interview it was decided to appoint him
		as Representative of the Club in Scotland, commencing
		from date, at a salary of £208 per annum and
		reasonable travelling expenses. This engagement to
		be subject to one months notice on either side.

Team Change		Dickinson being reported as doubtful,
		agreed that Webster take his place v Leeds Utd. if necessary.

					Confirmed as Correct
						W. C. Cuff
						Chairman