98 [Meeting of Directors held at Goodison Park October 10 1911] Present All the Directors. Minutes The minutes of the last meeting & of the Finance Meeting were read & confirmed. Davidson The Secretary reported that the League would hear us hereon on Monday next at Liverpool. Browell & Hull declined to negotiate with us Smith for these players. Kivlichan Mr. Kelly & the Secretary were deputed & Buchanan to visit Bradford on Saturday & report Mr. Maley's card was read. Gracie The Secretary's action in wiring Clyde & Celtic re Gracie was confirmed & their replies having been read, he was instructed to accept the best offer for £500. Reports The trainer made his report. The League & cup ties were reported. The Secretary was instructed to decline applications for weekend leave. Murray The Secretary was instructed to consent to the transfer of Murray to Burslem on condition that they re transfer him on demand.