139 [Meeting of Directors held at Goodison Park December 19th 1911] Present All except Dr. Baxter. Minutes The minutes of last meeting were read & confirmed. Curry Taylor having unfavorably reported on this player resolved we do nothing. Bebington St. Resolved Taylor visit this match Andrews on Saturday & report. Gimblett On the unfavorable report from Bolton resolved we do nothing herein. 3rd Division The Secretary reported that the vote was against a 3rd Division. Reports The Secretary reported Mr. Watson's visit: resolved we offer Lacey in exchange for Parkinson. The League & Central League games were reported. The trainers made their reports. v Bury & Scott Middlesbro Stevenson Maconnachie Harris Fleetwood Makepeace Beare Jefferis Parkinson or Gourlay Bradshaw Davidson