242 Houston had signed for us cancelled, the Assistant Secretary was instructed to write Mr. Charnley that the position was exactly the same as settled by the League. Collyer The Assistant Secretary was instructed to ask Dr. Baxter to report what he had done regarding this player at the next meeting of Directors which was to be held on Friday the 2nd August 1912 at 7 o'clock at Goodison Park. Mr. Kelly was authorised to order a set of boots for the horse working on the ground. The Assistant Secretary was instructed to write to Mr. John Fare and Mr. A. R. Swan that the weak positions in the team were, full back, half back and inside forwards. William Whitford