114 [Meeting of Directors held at Goodison Park November 7th 1911.] Present All except Dr. Whitford. Minutes The minutes of last meeting were read & confirmed. Marshall The Secretary reported that Marshall declined to come to England & that he had signed for Partick Thistle. Gracie That Partick consequently would not King treat for Gracie nor transfer King. Holbem Dr. Baxter reported that Holbem was progressing favorably. McConnell McCartney's report was read & the consideration thereof deferred. Clennel The Secretary reported that the Rovers would not part with Clennel. The deputation Messrs Allman & Wade reported very favorably upon him & upon McGhee centre forward & McGrory right half & the Secretary was deputed to go to Blackburn & discuss the question of transfer or exchange as the case may be. Ioward This centre was not favorably reported & it was resolved to do nothing. Greenwell Settle reported unfavorably hereon