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		[Meeting of Directors held at Goodison Park
		September 17th 1912]

Present		All the Directors except Mr. Kelly.

Minutes		The minutes of last meeting were read &
		confirmed.
		
Winning		Mr. Swan was deputed to see Young of
Young		Ardrossan Winton Rovers play & report
		also to take an early opportunity of
		again seeing Winning play report.

Reports		The League & Central League games were
		reported.

Crosson		Mr. Fare reported very favorably upon the
		play of Crossan & Messrs Allman, Coffey
		& Wade were deputed to see him play
		with powers.
		The Secretary meantime was instructed
		to ascertain what fee Bradford would
		require.

Team v Derby			Caldwell
County			Stevenson	Maconnachie
		 Harris		Fleetwood	Makepeace
		Beare	Jefferis  Browell Bradshaw  Uren
		Gault Reserve.

v Manchester	The same team with Gourlay reserve
United		instead of Gault.