57 [Meeting of Directors held at Goodison Park March 12th 1913] Present All the Directors except Dr. Baxter. It was resolved with Messrs Coffey, Allman and Whitford dissenting that Tom Browell be placed on offer to Clubs. The Secretary and John Fare were deputed to visit Barnsley tomorrow re Lindon, goalkeeper, and Downs, full back. The Secretary was instructed to visit Coventry on Saturday re Jackson left full back. Team v Chelsea Hodge Stevenson Maconnachie Fleetwood Gourlay Wareing Grenyer Smith Jefferis Fleetwood Bradshaw Davidson Simms Reserve:- Holbem Simpson Team v Bromilow Southport Page Laurie Central Parker Browell Simpson Holbem Chedgzoy Brannick Simms Gault Stevens Wright Resolved that a donation of Five guineas be given to Grangetown F. C. in respect of the engagement of Robert Simpson. William Whitford