796EFC-1-1-10_0301.tif
							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