231 time in which to pay the £100 balance of Magner's transfer fee was granted. Armstrong Harris having given an unfavourable report on this player it was resolved to do nothing. Programmes Mr. E. A. Morton's tender for a renewal of the privileges for the sale of programmes and literature at Goodison Park from August 1st 1912 to April 30th 1913 at a rental of £85 was accepted. F.A. Division 3 The nomination of Dr. Baxter as a candidate for the Council representing Division 3 was confirmed and the nomination paper duly filled. The Secretary reported the receipt of £1:14:2 from the City Caterers Coy. being 10% of the gross takings of the Refreshment Stall under the Shareholders Stand also of the sum of £435 compensation from West Bromwich Albion F.C. Fleetwood The Secretary was instructed to pay Mrs. M. Thomas 16/- expenses incurred during the recent illness of Tom Fleetwood. The Secretary submitted tender from J. B. Johnson & Son for retiling the plunge baths and he was instructed to obtain a further tender from Messrs Bird of Birkenhead. The Directors afterwards adjourned to the ground and it was resolved that the roof of the Bullens