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		[Minutes of Meeting of Directors held at
		Goodison Park Novr. 21st 1911]

Present		Dr. Whitford Chair
		Messrs	Davies
			Kelly
			Kirkwood
			Wade
			Wilson

Minutes		The minutes of last meeting & of the Finance
		Meeting were read & confirmed.

McConnell	The deputation to Huddersfield
Bookman		reported that
Webb		McConnell was well worth trial.
		Bookman		do
		Webb should be kept in view.

		Resolved that the Secretary be instructed
		to ask the first two to sign forms.

Clennell	The Secretary reported that Blackburn R.
		would not at present transfer any players.

Bowser		That West Bromwich would not transfer
		Bowser.

Kennedy		That Mr. Clayton's friend reported very
		unfavorably upon Kennedy.
		Resolved no action be taken & that Mr.
		Cowel's expenses 8/2 be paid.

McKie		That Queens Park R. would accept
		£1000 for McKie.

Dixon		That Watford invited our best offer