149 [Meeting of Directors held at Goodison Park January 16th 1912] Present All the Directors except Dr. Baxter Minutes The minutes of last meeting were read & confirmed. Reports The Cup Tie & Friendly game were reported. The Secretary reported that the Share of the Cup tie receipts were £254.17.4 with £12.2.0 for rail fares & in respect of the game at Sheffield £41.0.10. Team v Wm. Scott LiverPool Stevenson Maconnachie Harris Fleetwood Makepeace Beare Jefferis Browell Bradshaw Davidson v Ormskirk Bromilow League Balmer Meunier Allan Taylor Grenyer Chedgzoy Doran Magner Robinson Gault Continental The consideration of proposed Continental Tour Tour & of allowing our players to take part in the match for the Theatrical Gala Fund's were deferred. Merit Money The Secretary was instructed to pay £2 to each member of the Cup team & to the Trainer.