135 [Meeting of Directors held at Goodison Park December 12th 1911] Present All the Directors. Minutes The minutes of last meeting were read & confirmed. Bradshaw The Secretary read letter from Northampton & was instructed to press Bradshaw's claim to percentage of fee. Owers The Secretary was instructed to proceed herein & accept Bristols offer contained in their letter of the 9th inst. Buckley The Secretary reported that Aston Villa would not transfer Buckley. Plumb The engagement at 12/6 per week of Plumb for a months trial was confirmed. Reports The Trainers made their reports. The League & Central League games were reported. Team v Scott Sheffield Stevenson Maconnachie Wednesday Harris Fleetwood Makepeace Beare Jefferis Gourlay Bradshaw Davidson Director on Gate Mr. Allman.