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	[Meeting of Directors held at Goodison Park
		March 19th 1912]

Present		All the Directors except Mr. Davies.

Minutes		The Minutes of last meeting were read &
		confirmed.

Swindon		The Secretary reported the receipt of £440.
		15.0 from Swindon.

Noden		The deputation to Shrewsbury reported
		that this Goalkeeper was very poor.

Smith &		The engagement of Jos. Smith & A. Browell
Browell		at the maximum salary & bonus respectively
		with a fee of £1650 to Hull City was confirmed.

Houston		The Secretary reported that this Linfield
		professional was a first class player &
		well worth engaging but that as he
		had in January purchased his discharge
		from the Army the F.A. would not register
		him until after the expiration of 12 months.
		That the Linfield Club required a match
		at Belfast & £350 for his transfer.
		The Secretary was instructed to negotiate
		for a match at Linfield on March 30 &
		that all above £150 should be credited
		to us in reduction of whatever fee was
		agreed upon for the transfer of Houston to
		us in January 1913 sound and well; and
		that if negotiations for such transfer fail