285 [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