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53

		[Meeting of Directors held at Goodison Park
		March 11th 1913]

Present		All the Directors except Dr. Baxter.

Minutes		The minutes of the Finance Meeting & of
		the last Board Meeting were read and
		confirmed.

		Arising out of the payment to the groundsmen
		of 5/- each for work done on Sunday Feb.
		it was resolved that in future Sunday
		labour be not paid for unless the work
		is previously authorized.

Cup tie		The Secretary reported that the gross Gate
Everton v	receipts herein were £1805.4.6 that the
Oldham		result was a victory for Oldham by 1 goal
		to nil & that following team represented
		Everton :-
				 Caldwell
			Stevenson	Maconnachie
		Fleetwood	Harris		Grenyer
		Houston Jefferis Browell Bradshaw Beare

		The Cup tie & Central league game were
		reported.
		The trainer made his report.

Team v
Sheffield United		  Hodge
Mch. 12th		Stevenson	Holbem
		Gourlay		Harris		Grenyer
		Houston Brannick Browell Bradshaw Beare