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		[Meeting of Directors held at Goodison
		Park February 28th 1911]

Present			All the Directors except Dr. Baxter.

Minutes		The minutes of last meeting were read
		& confirmed.

Reports		The Cup Tie & Combination game were
		reported.
		The Secretary reported that the gross receipts
		at Derby were £1098.

Team v				Wm. Scott
Sunderland		Stevenson	R. Balmer
		   Harris	Young	Makepeace
		Berry  Gourlay  Magner Young  Beare
		Lacey Reserve.

v Nelson			Berry
			Thomson		Meunier
		   Allan	Borthwick	Grenyer
		Chedgzoy  Pinkney  Freeman  Gault  Turner
		Mountford Res.

Director on Gate 	Mr. Wilson.

		The shortage 5/3 in the L'pool Reserve
		gate receipts was written off.

Clennel		Mr. Clayton & the Secretary were deputed to
		go to Bolton with unlimited powers
		re Clennel if satisfied with their play.