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		[Meeting of Directors held at Goodison Park,
		October 5th 1915]

Present		W. R. Clayton Esq. (Chair)
		Messrs	J. Davies
			J. G. Davies
			H. Halsall
			B. Kelly

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

Parker		The Secretary reported his interview with Parker and
		that he (Parker) had promised to come down for our
		matches commencing in a fortnight's time and that
		arrangements had been made with his employers for
		his absence from work on Saturday's. This arrangement
		was confirmed.

Clennell	The Secretary reported that Clennell was still unfit
		and he was instructed to pay him his account for
		week ending October 2nd as follows :-
			Wages			£2: 2:9
			Rail fare		    6:9
			Lunch and Tea		    5:0
						-------
						£2:14:6
						-------
		The Secretary's action in granting permission to
		Oldham Athletic to play J. Donnachie was confirmed.

Tom Page	The Secretary reported the visit of Mr. Hugh Law of
		St. Mirren F.C. in his endeavour to induce Tom Page to
		return to Paisley.

		The Secretary's action in paying Tom Fern the sum of