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		[Meeting of Directors held at Goodison Park,
		November 19th 1913.]

Present		    All the Directors except Messrs Allman & Baxter.

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

Vincent		Mr. Coffey reported the visit of himself and the
		Secretary to Middlesbrough and the Secretary that
		he had arranged for Vincent to come down and
		play two trials here with the consent of the North
		Shields Football Club. The deputation also
		reported their interview with Mr. McIntosh, Secretary
		of Middlesbrough F.C., re Bradshaw, and that they
		intimated the transfer fee would be about £2000 and
		that Middlesbrough desired to see him play on
		Saturday next.

Macfarlane	John Fare reported his visit to Leeds, that owing to
		an early injury to Macfarlane he could not pass
		an opinion on this Lincoln City centre forward but
		he strongly recommended Fern the Lincoln City
		Goalkeeper, he having given a brilliant exhibition
		of the game and it was resolved that he see Fern
		on Saturday next and again report.

Scraggs		The Secretary reported that he had not as yet
		received any reply to his letter of inquiry hereon.

Capper		Messrs Davies & Green reported their visit to Witton
		on Saturday last and recommended that Capper
		be seen play again in the near future.