111 [Meeting of Directors held at Goodison Park October 31st 1911] Present All Directors except Mr. Clayton. Minutes The minutes of last meeting were read & confirmed. Kivlichan The Secretary reported his visit to Bradford & Kilmarnock & that the A. Cunningham clubs would not part with Kivlichan & A. Cunningham. Marshall That Marshall of Boness played very well & it was resolved that the Secretary go to Boness with full powers. Holbem Dr. Baxter reported that Holbem had been operated on today that no loose cartilage was discovered but that a growth under the knee joint was found & removed. McConnell McCartney not having reported it was decided to do nothing meantime. Latheron Blackburn Rovers having declined to treat with us for the transfer of Latheron. Resolved that the Secretary endeavour to secure Clennell up to £700. Toward Messrs Davies & Allman were deputed to see Toward play in Saturday with