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		[Meeting of Directors held at Goodison
		Park February 7th 1911]

Present		All the Directors.

Minutes		The Minutes of last meeting were read
		confirmed.

Taylor		The Secretary was instructed to go to
		Newcastle on Saturday with power to
		obtain the transfer of this player if
		suitable.

J. D. Taylor	This players application for a benefit
		having been again considered it was
		resolved that no benefits be given this
		season  but that Taylor be informed
		that his services will be recognised
		in due course.

Alterations	The visit of the City Building Surveyor was
		reported & the minor alterations as
		recommended by Mr. Kelly & which
		were approved by the Surveyor were
		approved.

Cup tie v	The Secretary reported that the Gross
L’pool		receipts were £1916.3.2.
		The statement thereof & of the expenses
		was submitted & approved & the
		following payments passed.
		£95.16.2 to the F. A.
		£860 to L’pool F. C.
		£36 for Bonus to the players.