271 [Meeting of Directors held at Goodison Park February 7th 1911] Present All the Directors. Minutes The Minutes of last meeting were read confirmed. Taylor The Secretary was instructed to go to Newcastle on Saturday with power to obtain the transfer of this player if suitable. J. D. Taylor This players application for a benefit having been again considered it was resolved that no benefits be given this season but that Taylor be informed that his services will be recognised in due course. Alterations The visit of the City Building Surveyor was reported & the minor alterations as recommended by Mr. Kelly & which were approved by the Surveyor were approved. Cup tie v The Secretary reported that the Gross L’pool receipts were £1916.3.2. The statement thereof & of the expenses was submitted & approved & the following payments passed. £95.16.2 to the F. A. £860 to L’pool F. C. £36 for Bonus to the players.