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		[Meeting of Directors held at the Goodison Park,
		November 26th 1913.]

Present		   All the Directors except Mr. Allman.

Minutes		The Minutes of the meeting of November 19th and
		of the Emergency meeting of November 25th were
		read and confirmed.

Beare		The Chairman reported that the Secretary had
		communicated to Liverpool in reply to their
		inquiry re this player, that we would be
		prepared to part with George Beare in exchange
		for Kenneth Campbell but that Liverpool F.C.
		would not entertain the idea.

Fern		The Assistant Secretary was instructed to write
		Lincoln City F.C. with respect to their Goalkeeper,
		Fern.

Scraggs		The consideration of this centre half back of
		Glentoran F.C. was further deferred.

Blackman	Mr. Kelly & Mr. Green were deputed to see this
		right full back of Huddersfield Town play at
		Stockport on Saturday next.

Low		The Chairman reported the communication from
		Sunderland F.C. but as the figure asked for this
		player's transfer was considered excessive it was
		decided to do nothing herein.

Mosley		The Chairman read a letter from Stalybridge Celtic
		declining to transfer their centre forward Mosley