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			[Meeting of Directors at Goodison Park,
			Saturday, 20th Feby. 1937.]

		Present:- Messrs W. C. Cuff, E. Green, A. Coffey, W. C. Gibbins,
			C. S. Baxter, G. Evans, T. Percy & Secy.

Replay Team		It was reported that Dr. W. T. Davies
		did not recommend the inclusion of Stevenson in the
		team to meet Tottenham Hotspur on the 22nd inst.
		& it was agreed that the following team be chosen:-

			Sagar, Cook, Jones, Britton, Gee, Mercer,
		Gillick, Cunliffe, Dean, Lawton, Coulter. Other players
		to travel:- Stevenson & Dickinson.

					Confirmed as Correct
						W. C. Cuff
						Chairman

			[Sub-Committee Meeting held at
			Hotel Victoria, London, 21st Feby. 1937.]

		Present:- Messrs W. C. Cuff, E. Green, W. C. Gibbins, C. S. Baxter,
			G. Evans, W. C. C. & Secy. & Asst. Secy.

Replay Team		The Chairman reported that he had instructed
		the Secy. to include Geldard in the players travelling to
		London.

			Mr. H. Hart's advice regarding the merits or
		otherwise of certain suggested team changes, was taken &
		ultimately it was decided that the team be as above with
		the substitution of Geldard for Gillick & Gillick for Coulter.

						Confirmed as correct.
							W. C. Cuff
							Chairman.