275 [Meeting of Directors held at Goodison Park February 14th 1911] Present All except Mr. Wilson. Minutes The minutes of last meeting were read & confirmed. Taylor The Secretary reported his inability to recommend Taylor's engagement. Trueman That Southampton asked £500 for this player. No action. Reports The Trainer made his report. The League & Combination game were reported. Police Sports Resolved that the use of our ground be granted to the Police for their Sports on July 8th on the following terms. a/ That all tug of war contests be held outside playing pitch b/ A fee of £50. Clifford Bristol City having enquired the fee for the transfer of this player the Sec. was instructed to ask £500 & to accept £400. Dines Dr. Whitford & the Secretary were instructed to visit the Amateur International at Newtown on Saturday & report.