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		[Meeting of Directors held at Goodison Park
		December 3rd 1913]

Present		All the Directors except Messrs Baxter & Coffey.

Minutes		The minutes of meetings of Novr. 26, 27 & 28 were
		read & confirmed.

Fern		The Secretary reported.
		That Lincoln City's lowest price for Fern
		was £1500 & that his offer of £1200 had
		been declined.
		That Fern had expressed a desire to reside
		in Worksop.
		The Secretary was instructed to reopen
		negotiations with Lincoln City up to £1400.

Blackman	That he had seen Blackman the right
		full back of Huddersfield play at
		Stockport on Monday and could not
		recommend him.

McFadden	That having seen McFadden play on
		Saturday last, that Clapton's price for
		him was £1500, & that having made
		enquiries elsewhere as to his abilities
		he could not recommend any offer
		being made.

Beeson		The Chairman reported that
Mills		Beeson was quite a novice.
		Mills far too small.

Taylor		The deputation reported that Taylor