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		[Meeting of Directors held at Goodison Park,
		October 26th 1915]

Present		All the Directors except Messrs Baxter, Green
		and Wright.

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

Clennell	The Secretary's action in paying Clennell £2:2:9
		in respect of wages up to and including October 23rd
		was confirmed.
		The Secretary reported that Clennell was now fit for
		work but that on attending at his place of employ-
		ment yesterday his services were not required, that
		he was in Liverpool today seeking work which
		would in all probability be found for him.

Parker &	The Secretary submitted details of Parker's expenses
Mitchell	(£2:11:10) in connection with his visit to Liverpool
		on Saturday last as well as those of Mr. Robert Mitchell
		(£2:5:6) and his action in paying these expenses
		was confirmed.

Maconnachie	It being reported that these players were doubtful for
Thompson &	next Saturday, the Secretary was sent down to the
Fern		dressing rooms to see them. On his return he
		reported that Fern was available, Maconnachie
		probable and that Thompson had left the building.
		He was instructed to see Thompson on Thursday.

Tom Page	The Secretary read a letter from St. Mirren F.C. stating
		that Tom Page had requested their permission to play
		for Rochdale.