245 [Meeting of Directors held at Goodison Park August 13 1912] Present All the Directors except Messrs Clayton & Coffey. Minutes The minutes of last meeting were read & confirmed. Amateur The Secretary reported that a number team of applicants had attended for training & it was proposed to have a sides game on the 21st inst. McNair That Mr. Swann had seen Celtic F.C. hereon who promised to write us, but he Mr. Swann feared that they would not part with him. National The Secretary read the reply to his Health Insse. letter of June 27 that all professional football players must be insured, but reported that the League Management Committee had advised the clubs not to insure players earning over £160 per annum for the present. That Alcock & Backhouses tender to paint the supports to the roof of the goal double decker stand for £25 had been accepted by Mr. Kelly himself & same was approved.