281
[Meeting of Directors held at Goodison Park
October 29 1912.]
Present All the Directors except Dr. Baxter & Mr. Davies.
Minutes The minutes of last meeting & of the Finance
Meeting were read & confirmed.
Wareing The engagement of Wm. Wareing at a transfer
fee of £900 to Preston North End & a salary
of £4 per week & £10 Bonus was confirmed.
Downs Messrs Allman, Clayton, Coffey & the Sec.
were deputed to visit Barnsley with full
power re Downs.
Burton The Secretary reported the receipt of three
months Bill for £50 from Reading.
Reports The trainers made their reports.
Dr. Baxter's & Dr. Broad's reports on the
injured players were made.
Page The Secretary reported that Rochdale
asked £350 for Page their full back.
No action.
Barber That Bolton Wanderers required a very
tempting offer for Barber.