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		[Meeting of Directors held at Goodison
		Park, January 24th 1911]

Present			The full Board.

Minutes		The minutes of last meeting were 
		read and confirmed.

Ireland v	The action of the directors in permitting
Wales		Scott & Harris to play for Ireland on
		the 28th inst. was confirmed.

Clerks Salaries	This matter was deferred to the
		end of the Season. 

Bonuses		Resolved that Elliott be included.

Training	Resolved that the following players
		be sent to Blackpool
		Wm. Scott, W. Stevenson, J.S. Maconnachie,
		R. Balmer, V. Harris, J. Allan, R. Young,
		H. Makepeace, A. Berry, S. Chedgzoy,
		J. Gourlay, W. Lacey, E. Magner, A. Young,
		G. Beare.

		That the team v Manchester United go
		to Hoylake on Friday & if they wish
		to the pantomime.

Taylor		Resolved that the Secretary go to
		Morpeth on Saturday with full
		powers.

Cup tie		The Directors seats were allotted