127 [Meeting of Directors held at Goodison Park November 28th 1911] Present All the Directors except Messrs Baxter & Wilson. Minutes The minutes of last meeting were read & confirmed. M'Connell The Secretary reported that M'Connell was a registered League player for Manchester United. Bookman That Bookman had not replied to the invitation. McKie That McKie did not play but would do so at Stoke. Resolved Messrs Allman, Clayton, Davies, Kelly (if possible) & Wade go to Stoke with full powers. Dixon Messrs Allman & the Secretary reported that on his display Dixon was no improvement on our own players. Browell That Hull would not consider the transfer of Browell. Bradshaw That a conference hereon had been arranged for Thursday at Sheffield. £1350 Resolved that Mr. Kelly & the Secretary attend same.