168 [Meeting of Directors held at Goodison Park February 28 1912] Present Dr. Whitford Chair Messrs Allman Davies Kelly Kirkwood Wade Minutes The minutes of last two meetings were read & confirmed. Gracie The transfer of Thos. Gracie & Wm. Lacey to Liverpool in consideration of £300 Lacey & the transfer of H. J. Uren to us was confirmed as was the engagement of Uren Uren at £4 per week with a bonus of £10. The Secretary's action in making application to the League for consent to pay Lacey £150 was confirmed. Bonus for The Secretary was instructed to pay Cup tie the players & trainer £5 each for the win on Saturday last. Cup tie The Secretary reported that the gross receipts receipts at Oldham on Saturday L'pool v last were £1194.19.0 Easton and at Anfield in the reserve Reserve Central League game were £249.2.4. The Secretary was instructed to try