273 [Meeting of Directors held at Goodison Park October 15th 1912] Present All the Directors except Messrs Baxter & Clayton. Minutes The minutes of last meeting were read and confirmed. Crosson The Secretary reported the receipt of letter from Bradford hereon which however carried the matter no further. Lanc. Cup Letter from the Lanc. F.A. was read asking for explanation for any changes in our team v Manchester City from that which played on the previous Saturday. Lonnon It being reported that this players exhibition at Glossop was poor resolved we do nothing further. St. Helens The Secretary read letter from St. Helens Town F.C. Town asking to retain the balance of the £10 declined. A. Smith The Secretary reported that Stalybridge Celtic asked £425 for this inside left further enquiries to be instituted. McFadyen The Secretary reported that North End were not Wareing disposed to transfer McFadyen but would consider our best offer for Wareing. The Secretary was instructed to make