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		[Meeting of Directors held at Goodison Park
		December 17th 1913]

Present		W. R. Clayton Esq. Chair
		Messrs	Coffey
			Davies
			Green
			Kelly
			Kirkwood
			Wright

Minutes		The minutes of last meeting were read
		& confirmed.

Hopkins		The deputation to Sunderland did not
		recommend this player.

Robinson	The Hebburn Argyle Centre Half and
Best		The Sunderland outside right or centre
		forward were recommended.

Seed		The Directors recommend that this Amateur
		be granted a months trial.
		The Secretary read a letter from Hebburn
		Argyle demanding an explanation why
		we approached Seed without permission
		and his reply thereto which was approved.

L'pool Cup	The Secretary reported that our team had
		won the L'pool Senior Cup by 7 goals to 2
		and that the gross receipts were £93.

		The Chairman reported that the
			Outside right and
			Right   	Half