796EFC-1-1-10_0334.tif
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.