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[Meeting of Directors held at Goodison Park
		October 25th 1911]

Present		All the Directors except Dr. Baxter.

Minutes		The minutes of last meeting were read
		& confirmed.

Kivlichan	Resolved that the Secretary visit Bradford
		with the object of securing the transfer of
		Kivlichan (taking all risks of his being
		adversely dealt with by the International
		League Board) at a fee of about £600.
		The Secretary explained to the Directors the
		enquiry about to be held into the transfer of
		Kivlichan from Celtic to Bradford F.A.

Pattison	The engagement of Pattison from October
		20th for a trial in four matches at £2
		per week was confirmed.

Cunningham	The Secretary reported his visit to Kilmarnock
James		& ascertained that James Cunningham
Cunningham A.	was intemperate in his habits & not playing
		in form; that A. Cunningham was
		playing well but that he was not likely
		to leave Scotland & that his club were not
		disposed to part with him.
		The Chairman & Secretary reported his
		play & recommended his engagement.
		Resolved that if the club would negotiate
		that Mr. Allman & the Secretary see A.
		Cunningham play on Saturday & if