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				[Meeting of Directors held at
				Exchange Hotel Liverpool on
				Thursday 2nd May, 1935]

		Present:- Mr. W. C. Cuff (Chair) & all other Directors excepting
			Mr. H. Banks.
    (267)
White & Cook			These players attended before the
		Meeting & after due consideration had been given to
		all the facts of their behaviour on the 27th Apl., the
		following penalties were imposed:-
			White. To apologise to Mrs. Roberts & to
		suffer 14 days suspension from Tuesday, May 7th 1935.
			Cook. To apologise to parties concerned,
		to pay for repair of damage caused & to suffer 14
		days suspension from Tuesday, May 7th 1935 to be
		followed by a further period of 14 days from Tuesday, May 21st 1935.

Sagar			Chairman reported his interview with the
		player & after some general discussion it was agreed
		that all the playing staff attend in the Board Room
		at Goodison Park on Friday, the 3rd inst., where they
		would be addressed by Mr. Cuff, supported by those
		members of the Board who were able to attend.
			It was further agreed that in future,
		players should not be permitted to enter Directors Box
		or Rooms during matches.

Annual Genl. Mtg.	Decided that this be held on Thursday, 13th June.

F. A. & F. L. All Meeting The following Directors agreed to attend
		these meetings, viz. Messrs W. C. Cuff, E. Green, A. Coffey
		& W. C. Gibbins.

					Confirmed as Correct
						W. C. Cuff
						Chairman