268 [Meeting of Director held at Goodison Park October 1st 1912] Present All the Directors. Minutes The minutes of last meeting were read and confirmed. Laurie The engagement of Laurie at £1 a week, he to be allowed to follow his employment, was confirmed. Richards As Richards had signed for Wolverhampton Wanders, Mr Fare did not go over to Tranmere on Saturday last but accompanied the second team to Bolton instead. The Secretary reported that an appointment made by him with the Barnsley Secretary for yesterday at Manchester was not kept owing to the Barnsley Secretary being prevented at the last moment. The Secretary was instructed to follow the matter up. Crossan The Secretary reported that notwithstanding frequent telephonic and written inquiries, he had up to the present been unable to obtained any particulars from Mr. Maley. Reports The League and Central league games were reported. The trainer made his report.