165 [Meeting of Directors held at the Adelphi Hotel February 20 1912] Present All the Directors The Directors reviewed the present playing strength of the team and after lengthy discussion it was resolved that it be advisable to duplicate each position in the team with first class players and that basing the required present strength thereof on the following players Scott Wm. Goal. Stevenson, Maconnachie & Holbem Backs Harris, Fleetwood & Makepeace Halves Beare, Jefferis, Browell, Bradshaw, Davidson Robinson Forwards it was desirable to acquire a goalkeeper a full back three. Half backs and a complete line of forwards. The Secretary was thereupon to prepare lists offering the following players for transfer. Berry £300 Balmer £500 Meunier £100 Doran & Davies nominal Gault £100 Allan £250 Weller £250 Pinkney £200 Gracie £750 Lacey £750 Burton £300 but not to send them out until after the next meeting.