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		[Meeting of Directors held at Goodison Park
		September 24th 1913.]

Present			All the Directors.

Minutes		The Minutes of the last meeting were read and
		confirmed.

Reports		The Secretary reported the conference with the Liverpool
		Football Club and his interview with the Proprietors
		of the "Echo" and "Express" and that the "Echo" had
		consented to place our advertisement at the close of Bee's
		notes and above "answers to correspondents" and that the
		"Express" had consented to place the advertisement in
		the centre of the reading matter. With regard
		to the letting of the ground an agreement had been
		arrived at with Liverpool that the use of the ground
		should only be granted for the following engagements
		and only if applications were made:-
			Press v Railways
			Liverpool County Cup
			Wednesday Amateur Cup
			Liverpool Amateur Cup
			Liverpool Schools F.A.
			The Secondary Schools Final Tie
			Secondary Schools (Old Boys Shield Tie)
			Liverpool & District Final
			Liverpool & District Amateur Final
			School boy matches as heretofore

		The Trainer's report was made.

		The match v Liverpool was reported and special
		reference was made to the Referee's incompetency