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161		

		[Meeting of Directors held at Goodison
		Park February 13 1912]

Present			Dr. Whitford	Chair
			J. C. Baxter
			J. Davies
			B. Kelly
			D. Kirkwood
			A. R. Wade

Minutes		The Minutes of last meeting were read
		& confirmed.

Kings Park	McArthur's letter hereon was read & he
		was requested to give further report
		later.

Stockport v	J. D. Taylor's report was read from which
Blackpool	it appeared that no one stood out prominently.

Gracie		No reply from Partick Thistle hereon
		had been received.

J. Smith	Hull City would not part with Smith.

Reports		The League Central League & Internal
		games were reported.
		
		The Trainers made their reports.

Cup tie		Resolved that the Team travel for
		Great Central Ry.