288 [Meeting of Directors held at Goodison Park November 12th 1912] Present All the Directors. Minutes The minutes of last meeting were read & confirmed. The League & Central League games were reported. The trainers made their reports. The three incapacitated players Harris, Makepeace & Gourlay were reported upon & the Secretary was instructed to consult with Dr. Baxter as to a radiograph of Harris' knee. Team v Caldwell Woolwich Stevenson & Maconnachie Arsenal Wareing Fleetwood Grenyer Beare Jefferis Browell Bradshaw Uren Smith Res. v Glossop Evans Simpson Holbem or ANOR McCulloch Browell Gosling Chedgzoy Robinson Gault Wright Davidson or Old X's Moore Directors to London - Messrs Allman & Wade on Gate - Mr. Clayton Meunier Resolved that subject to the consent of the League £10 be given to Meunier in