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			[Special Meeting of Directors
			held at Goodison Park on
			Wednesday 19th April 1922]

		Present	Messrs A. Coffey (Chair), H. Banks, E. Green,
		W. C. Gibbins, W. J. Sawyer & A. R. Wade.

Danish Tour		A further letter was read from
		Mr. Nils Middleboc offering us £600 & 40%
		of aggregate gates over £1200 to play 2 matches
		in Copenhagen & it was decided to accept
		this offer.

Use of Ground		A further application from the L'pool
		Schools F.A. for use of ground on 10th or 13th
		May was not entertained.

Port Vale F.C.		A letter was read asking for permission
		for T. Fleetwood to play in benefit match on
		27th inst. but it was decided not to grant same.

Lancs. F.A.		It was decided to nominate Mr. R.
		Lythgoe as a representative for Div. 5 on
		this F.A.'s Council.

Aberdeen F.C.		An application from this Club for
		us to play match at Aberdeen was not
		entertained.

Boys Brigade		Secy. reported that this Brigade had
		accepted the offer of use of ground on 13th May
		for their Presentation of Flag Day.

F.A. Cup Final		In the event of a replay, it was agreed
		to suggest the following prices of admission
		Ground 2/-, Boys 1/-, Goodison Rd. ends. Goal D. D. & Bullins
		Rd. Stand ends 4/-, Blocks D. E. F. Goodison Rd. 5/- & tickets
						s d
		& Members & Shareholders Stand 7/6.

Next Meeting		Ordered that next meeting be held at Goodison
		Park on Tuesday 25th inst. at 6:30 p.m.