72 [Meeting of Directors held at Goodison Park, April 8th 1913] Present All the Directors except Mr. Allman. Minutes The Minutes of the last meeting were read and confirmed. Reports The League and Central League matches were reported. The Trainer made his report. Dr. Whitford reported a consultation with Dr. Alexander re John Maconnachie and that with a rest for the remainder of the season. Maconnachie would be fit to play next season. Griffiths John Fare reported favourably on this player and Messrs Davies, Kelly or Clayton and Fare were deputed to see him play at Shrewsbury on Saturday next. Mr. Kirkwood gave notice of motion to delete the words "if certified fit to play next season" from lines 9 and 10 page 69 of the Minute Book. The Secretary reported that Messrs Quilliam threatened proceedings unless the damages for broken window etc. in Gwladys Street were paid and it was resolved to depend any proceedings which might be brought. Challinor Mr. Clayton reported his interview with the