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		Manchester City we play the match at Barrow
		was declined.

		The Secretary reported the receipt of statement
		of receipts in our Lanc Cup tie with cheque
		for £28.2.3 our share thereof.
Francis		This full Back (Ards) and Challoner
		centre half of Witton Albion were probably
		reported upon.

Insurance	Cheque for £25 Insurance Premium was
		ordered to be sent to the L'pool London &
		Globe Insurance Co.
		                          William Whitford

Adjourned meeting of the Directors held at Goodison
		Park October 16 1912.

Team v		To be selected from
Sheffield N.	  Caldwell, Maconnachie, Holbem &
		Stevenson, Harris, Grenyer, Gourlay
		Beare, Jefferis, Browell, Bradshaw and
		Davidson, Fleetwood.

Burnley			Hodge 			
  Res.		    Simpson, Laurie
		   McCulloch  Browell Graham
		Chedgzoy Ganet Wright Robinson Wren

Downs		Resolved that Messrs Allman Coffey
		Wade & the Secretary go to Barnsley
		on Friday & endeavour to negotiate for