172 [Meeting of Directors held at Goodison Park March 5 1912] Present All the Directors except Mr. Clayton. Minutes The minutes of last meeting were read & confirmed. Cup tie rects. The Secretary reported the receipt from Oldham of Cheque for £560.4.4. F.A. Division The Secretary reported that Mr. J. J. 3 Bentley had also been nominated. Foster & This Reading centre forward & centre Hanney half were not favorably reported upon. Caldwell The goalkeeper however was strongly recommended & it was resolved that the Secy. have power to engage him at a fee not exceeding £400 & that if it became necessary to see him play again a deputation do so with power up to £500. Swindon The Secretary reported his visit to Oxford & Swindon & his arrangements were approved. The League & Central League games were reported. The trainer Cook made his report