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			{Meeting of Directors held at
			Goodison Park, Liverpool on
			Tuesday 25th October 1921.}

		Present	  Mr. A. Coffey  (Chair).
		Messrs H. Banks, W. C. Cuff, E. Green, W. C. Gibbins,
		Dr. J. C. Baxter & A. R. Wade.  Messrs C. E. Dickinson
		& W. J. Sawyer on clubs business in Glasgow.

Minutes			The Minutes of Directors & Finance
		Committee meetings held on 17th inst. were read & confirmed.

Finance			The gate receipts v Oldham Athletic
		on the 22nd inst. were reported to be £789.14.5
		gross.	Tax	£163.15.10.

			The 20% from Blackburn Rovers was £166.7.2

			The Bank Balance was £9916.12.11 Dr.

Trainers Report		Trainer Elliott reported all players fit
		except Reid, Yarwood, Fazackerley, Smith &
		Peacock.

Fazackerley		The Secy's action in sending this
		player for dental treatment to Mr. W. Clothier
		was approved.

Peacock			The Doctor having reported that
		this player was run down and ordered
		him away to the seaside, it was decided
		he be sent to Blackpool.

Reports of Matches	Reports were received of the matches
		v Oldham Ath. 2-2, Oldham Ath. Res 3-1 & Garston G. W. 0-0.

Report re Players    )	Messrs cuff & Dickinson reported favorably
Barrow v Lincoln City) on Chambers (I. L) & Atkin (R. B) of Lincoln city
		& suggested they be seen again.

Page & Morris )	Mr. J. Fare reported very favorably on
 (Halesowen)  ) Page (goalkeeper) & it was decided he watch him
		again next week & if satisfied to endeavour