243 [Meeting of Directors held at Goodison Park on Friday August 2nd 1912] Present All the Directors except Mr. Allman. Minutes The minutes of last meeting were read and confirmed as were those of the Finance Meeting held June 25th 1912. Amateur team Dr. Whitford reported that we had been admitted to membership of the Wednesday League and the fixtures were left to the Secretary to arrange. The selection of Amateur players was left in the hands of Mr. Kirkwood and the Secretary. Collyer The price asked by Crystal Palace £1500 being considered too high it was resolved to do nothing. McNair The Secretary was instructed to ascertain if Celtic would part with this player. Friendly The consideration of applications for friendly matches fixtures was deferred for the present. National Health The Secretary read the correspondence between the Insurance League and the Secretary of the Insurance Committee hereon. Meunier Lincoln City's application to defer the payment of Meunier's transfer fee until October 1st was granted. Allan Allan's application for percentage of increase of transfer fee was declined. The Secretary reported the receipt of 6 months bill of