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		[Special Meeting of Directors held at
			Goodison Park, Liverpool on
			Thursday 4th May 1922]

		Present	Messrs E. Green (Chair), H. Banks, W. C. Gibbins,
			W. J. Sawyer & A. R. Wade.

Signing on		The Secy. reported that the following
		players had not accepted the terms offered
		viz. McGrae, Spencer, Salt, Jones, Brown,
		Peacock & Harrison.
			They appeared at the Meeting & after
		discussions with each player terms were
		arranged as follows:-
		McGrae	  £5 per week all year round.
		Spencer	  £6 in Summer & £7 in Winter.
		Salt	£6 per week to 30/10/22 & £7 from that date to 5/5/23
		Jones	£6 in Summer & £8 in Winter.
		Brown	  This player to be given an undertaking
			to have a benefit during next Season
			subject to consent of League.
		Harrison to have an undertaking to receive
			a benefit in the following season after
			serving 10 consecutive seasons subject
			to consent of League.
		Peacock	to have a similar undertaking
			to have a benefit after 5 consecutive years.
		Wall	  Decided to increase this player's
			wages to £7 in winter.

Stansfield		Letter read from this player re. his injury
		& asking to see a specialist. Secy. was instructed
		to communicate with Mr. W. C. Cuff & if no legal
		liability was incurred, he be allowed to see specialist
		at our expense.
						Confirmed
						E. Green	Chairman