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[Meeting of Directors held at Goodison Park
		February 14th 1911]

Present		All except Mr. Wilson.

Minutes		The minutes of last meeting were
		read & confirmed.

Taylor		The Secretary reported his inability
		to recommend Taylor's engagement.

Trueman		That Southampton asked £500 for this
		player. No action.

Reports		The Trainer made his report.
		The League & Combination game were
		reported.

Police Sports 	Resolved that the use of our ground
		be granted to the Police for their Sports
		on July 8th on the following terms.
			a/ That all tug of war contests
			   be held  outside playing pitch
			b/ A fee of £50.

Clifford	Bristol City having enquired the fee
		for the transfer of this player the Sec.
		was instructed to ask £500 & to
		accept £400.

Dines		Dr. Whitford & the Secretary were instructed
		to visit the Amateur International at
		Newtown on Saturday & report.