151 [Meeting of Directors held at Goodison Park January 23th 1912] Present All the Directors. Minutes The minutes of last meeting were read & Confirmed. Reports The League Victory at Anfield & the Internl. trial at Blackburn Were reported. The trainers made their reports. Team Wm. Scott Aston Villa Stevenson Maconnachie Harris Fleetwood Makepeace Beare Jefferis Browell Bradshaw Davidson v Burnley Berry Res. Balmer Holbem Allan Weller Grenyer Chedgzoy Gourlay Gracie Robinson Lacey Pinkney Res. Directors to Burnly Messrs Allman & Kirkwood. Magner The terms of transfer of E. Magner to Paisley St. Mirren as attached here to were approved & confirmed. Transfer of Jno. Atkinson to James Johnson Shares 3 15/- Nos. 45, 46, 47. do to Henry Bruce 3 15/- 42, 43, 44