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		[Meeting of Directors held at Goodison Park
		October 23rd 1913.]

Present		All the Directors except Dr. Baxter

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

Fisher &	The Secretary reported Frank Jefferis visit to
Penny		Sholing Athletic that these players were very fair,
		were in quite a junior class of football and that
		they were quite unripe for better class football and
		it was resolved to do nothing.

		The Secretary was instructed to defer making
		arrangements with Renton for the proposed visit
		until the Spring of the year.

		John Fare reported his visit to Choppington and
		that this centre forward played very well in
		the first half but in the second half was
		disappointing but was well worth seeing again.

Langlands	Wm. McArthur reported his visit to Inverkeithing
		and recommended Langlands of Forfar but as
		this player was on Dundee's transfer list at £300
		it was resolved to do nothing.

Moore		Glossop F.C. having placed £2500 as the price
		of Moore's transfer it was resolved to do nothing.

		The Secretary reported the death of Alec Brady
		and he was instructed to send a letter of sympathy
		to the relatives.