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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.