283 [Meeting of Directors held at Goodison Park February 28th 1911] Present All the Directors except Dr. Baxter. Minutes The minutes of last meeting were read & confirmed. Reports The Cup Tie & Combination game were reported. The Secretary reported that the gross receipts at Derby were £1098. Team v Wm. Scott Sunderland Stevenson R. Balmer Harris Young Makepeace Berry Gourlay Magner Young Beare Lacey Reserve. v Nelson Berry Thomson Meunier Allan Borthwick Grenyer Chedgzoy Pinkney Freeman Gault Turner Mountford Res. Director on Gate Mr. Wilson. The shortage 5/3 in the L'pool Reserve gate receipts was written off. Clennel Mr. Clayton & the Secretary were deputed to go to Bolton with unlimited powers re Clennel if satisfied with their play.