116 Bradford Hotel Meeting of Directors held at Goodison Park June 20th '17 Present W. R. Clayton Esq. Chair Messrs H. Banks A. Coffey J. Davies J. G. Davies H. Halsall B. Kelly Minutes The minutes of last meeting & of the Annual Shareholders meeting were read & confirmed. Use of Ground The Chairman reported the conference with Messrs Asbury & Williams (L'pool F.C.) and that the clubs had agreed that the loan of either ground for sports in aid of River Trips & Entertainments for wounded Sailors & Soldiers Fund was impracticable but that it be a recommendation that a grant by each club of £50 be made to the fund in lieu there of that the Secretary of the Fund was afterwards informed of this decision. Heating The Committee reported that they had gone Apparatus into the questions and now recommended that the consideration thereof be deferred to next season but that meantime two electric fans be installed and the duties of preparing the hot water be placed in the hands of J. Smith who is to be held responsible therefor. Chairman Mr. Clayton was unanimously re-elected