248 [Meeting of Directors held at Goodison Park August 20th 1912] Present All the Directors except Messrs Baxter, Clayton & Kelly. Minutes The minutes of last meeting were read & confirmed. Amateur Resolved that a sides game take Team place tomorrow evening. Simpson The Secretary was instructed to offer Simpson a right back a trial on Saturday. Ferguson The Secretary reported that Ferguson would not leave Scotland until his apprenticeship expired. Briggs That Briggs Right half & McMaster McMaster Centre half of Clydebank Juniors were worth following up but action was deferred. Vacant Resolved that the Nomads be offered Dates Dec. 14 & 21 for Home & Home games & that all other dates be left open for the present. Tottenham Resolved that the team travel on Sunday returning on Monday. ? This player having applied for a