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								60
[Meeting of Directors held at Goodison Park, March
		18  1913]

Present		All the Directors except Mr. Allman.

Minutes		The minutes of the last three meetings
		were read & confirmed.

Edleston	The deputation Messrs Coffey, Kirkwood &
		Whitford reported that Edleston was not
		good enough for us.

Pontypridd	The full backs & goalkeeper of Pontypridd were
		well reported.

Cup tie		The payment of
		£90.5.3 to the F. A. for percentage.
		£826.16.0 to Oldham for share & fares were
		sanctioned.

		The League match at Chelsea was reported
		The Central League match v Southport Central
		was also reported.
Holbem		The Conduct of Holbem in this game was
		reported & discussed as were his actions
		in the game & L'pool and his language
		during the game v Sheffield United & it was
		resolved that Holbem be given 14 days
		notice of determination of his agreement.

		The Trainers made their reports.

		The Secretary reported that the receipts of
		the two games here on Saturday last