259 [Meeting of Directors held at Goodison Park January 17th 1911] Present All except Messrs Baxter, Clayton & Wilson. Minutes The minutes of last meeting and of Finance Meeting were read & confirmed. International The Secretary reported that the prices for this Scottish International were fixed as follows Admission 1/- Bullens Rd. Stand 5/-, 4/- and 2/- Walton St. (Goal) 2/6 Goodison Stand 2/6 Ireland v The Secretary reported that Llew Davies Wales had been selected for Wales & that Scott & Harris desired to play for Ireland. Clerks' Salary The consideration of this matter was deferred until the next meeting. Direct entrance The Secretary having explained proposal to Paddock the same was adopted & the necessary work ordered to be proceeded with forthwith. Reports The Cup tie & Combn. games were reported. The trainers made their reports. The Secretary reported that we were drawn to play L'pool at Everton in the next round of the Cup. That Gourlay had been suspended for 7 days.