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F.A. Amateur Trial	Secy. reported that our player T. Parker
		had been selected to play for Rest. v England
		at Blackpool on 5th inst.

Irish F.A.		An application for release of R. Irvine
		to play for Ireland Scotland on 26th
		inst. was deferred until next week.

Gibson (Hamilton)	Letter read from J. Weir that he
		had good reports of this player.

Next Meeting		At Exchange Station Hotel on Tuesday
		next 8th inst. 6 pm.

					Confirmed as Correct
						
					   Chairman

			[Meeting of Directors held
		at Goodison Park on 2nd Feby. 1927]

		Present Mr. W. C. Cuff (Chair) & all other Directors
  W.C.C.		except Dr. J. C. Baxter & W. J. Sawyer.

F.A. Cup Replay	The action of the Chairman in tossing
		for choice of ground & deciding to replay v
		Hall City at Villa ground on Wed. next was
		confirmed.

Team Selections		The following teams were selected
		v Leicester City (a)
		Hardy, Macdonald, Kerr, Brown, Griffiths,
		Reid, Critchley, Irvine, Dean, Dominy, Troup
		Res. Hart.
		v Oldham Res. (h)
		Davies, Raitt, Hamilton, Rooney, Bain,
		W. Curr, Moffat, Woodhouse, Paterson, Kennedy,
		Kendrick. Res. Houghton