299 [Meeting of Directors held at Goodison Park November 26 1912] Present All the Directors. Minutes The minutes of last meeting were read & confirmed. Reports The League & Central League games were reported. The Trainers made their reports. Harris The Dr. Baxter reported on Harris' condition. Team v M'chester Caldwell City Stevenson Maconnachie Wareing Fleetwood Grenyer Beare Jefferis Browell Bradshaw Uren v City Res. Bromilow Page Holbem Harris Browell Simpson Chedgzoy Brannick Gault Wright Moore Director on gate Mr. Allman. to M'chester Messrs Whitford, Wade &c. Wareing Wareing's application for a contract was declined. The fee of £900 less £150 due to us on R. F. Turner was ordered to be paid to Preston North End. J. Brannick The engagement of James Brannick at a