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		[Meeting of Directors held at Goodison Park
		November 5th 1912.]

Present		All the Directors except Messrs Baxter, Clayton {& Coffey}.

Minutes		The minutes of the last three meetings were
		read & confirmed.

Gault		This player attended before the Directors and
		expressed his regret for absenting himself
		from training.

Meunier		The Secretary reported the receipt of £50 from
		Lincoln City the transfer fee herein.

Goodwin		Mr. Coffey having reported by letter, his visit
Fagin		to Stockport stated that in his view
		Fagin was superior to Goodwin &
		that Stockport asked £1000 for Goodwin
		& £400 or £500 for Fagin & he recommended
		that a deputation visit Stockport on the 4th
		inst.
		Messrs Whitford, Kelly, Kirkwood & the Secy.
		accordingly visited Stockport on Monday
		& saw these players play against Leicester
		Fosse & could not recommend the
		engagement of either player.

Crossan		It was reported that Bradford asked £300
		for Crossan & that Rochdale's fee for him
		was £350 & for Page £350.

Ellerington	The Secretary reported that this player whilst