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			[Meeting of Directors held at
			Goodison Park Liverpool on
			Tuesday 14th December 1920]

		Present	Mr. A. Coffey (Chair)
			"   J. Sawyer		Mr. H. Banks
			"   E. Green		" W. R. Clayton
			"   J. G. Davies	" W. C. Gibbins
			Dr. J. C. Baxter	" R. T. Francis

Minutes			The Minutes of meeting held on the 
		6th inst. were read & confirmed.

Finance			The gate receipts v M'bro on 11th inst.
		were reported to be gross £1681.10.6. Enterts. Tax
		£351.13.6 20% M'bro F. C. £195.19.0 ½% Football League £6.15.5.
			The 20% from M'bro was reported to be	£44.8.5
			" ½ gate from Chester do	do	£18. 15. 5
			The Bank Balance was £11.309.9.4 Dr.

Reports of Matches	Reports were received of the matches
		v M'bro 2-1, Rochdale 1-3, Chester 2-1 & N. Wales
		Coast League 1-0.

Reports re Players	Mr. J. Fare reported favorably on this
Male (Heswall)	player, but there was a doubt as to his
		soundness. Decided to make further inquires.

Dand) Armadale		Mr. J. Craig reported that Dand was
Anderson)   	a splendid right half back, but that
		Anderson (F.B.) did not impress. It was
		decided that Secy. Proceed to see the Armadale
		people regarding Whyte & Dand.

Parker Macdonald	It was agreed to allow these players
& Brown		) leave of absence from after match on Sat.
		next until following Thursday morning.

Trainer's Report	Trainer Elliott reported all players
		fit except Clennell. Secy. reported that Peacock
		was suffering from a cold & was going to see Dr.