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		[Meeting of Directors held at Goodison
		Park February 21st 1911]

Present		All same Mr. Kelly away with team.

Minutes		The minutes of last meeting were read
		& confirmed.

Reports		The assistant trainer made his report.
		The League & Combination Games were
		reported.
Internatl.	The Amateur International Wales v
		England was reported & that.

Roberts		Outside right of Mold was only fair
Dines		Half back was fair & should be
		seen again.

Fleetwood	J. D. Taylor recommended that these two
Grierson	Rochdale forwards were well worth our
		attention.
		The Secretary was instructed to ask for
		the first refusal of the former.

A. Berry	The Secretary reported his conversation
		with Berry & it was resolved that he be
		asked to go to Blackpool tomorrow.

		The report from Blackpool was received
		per telephone.

		Mr. Bainbridge spoke favorably of the
		play of Wood inside left Lomas Centre Forward
		and Seeburg Left Half of Burnley.