51 [Meeting of Directors held at Goodison Park March 4 1913] Present All the Directors except Messrs Baxter & Kelly. Minutes The minutes of last meeting were read & confirmed. Reports The Manchester United - Oldham Athletic Tie. The Wales v Scotland match. The League & Central League games were reported. Bailiff This Welsh goalkeeper was well spoken of but £750 & a match being considered too high a price it was decided to do nothing. Charlton It was resolved to do nothing herein. Team v Caldwell Oldham A. Stevenson Maconnachie Harris Wareing Grenyer Houston Jefferis Fleetwood Bradshaw Beare If Wareing unfit then Browell centre forward Fleetwood right half & Harris centre half. v Oldham Hodge Reserve Page Simpson Chedgzoy Browell Gourlay Smith Brannick Simions Uren Stevens