796EFC-1-1-11_0279.tif
								226

		[Meeting of Directors held at Goodison Park,
		December 30th 1913]

Present		All the Directors except Mr. Allman.

Minutes		The minutes of the meetings of December 23rd & 26th
		were read and confirmed.

Holbem		The Secretary reported that Holbem had not been
		transferred to North End as that Club were not
		willing to accede to his demands for a 3 years
		engagement. In this connection the Secretary
		read a letter received from St. Mirren F.C. protesting
		against our having demanded a fee of £25 from
		Preston North End for the Central League transfer
		of Holbem and requesting that such fee be placed
		to their credit. The Secretary reported having
		replied that the Directors could not accede to such
		request - his action was confirmed.
		It was nevertheless decided that if it would
		assist North End in their endeavours to secure
		Holbem we would as far as that Club was concerned
		waive our claim to the £25 transfer fee.

		The Secretary reported having spoken to Mr. Watson
		re Mr. Williams' remarks at the Liverpool meeting
		of Shareholders and reported Mr. Watson's assurance
		that Mr. Williams referred to the Belfast Distillery
		F.C.'s demands as being exorbitant and that no
		reference to Everton in this connection was in Mr.
		Williams' mind.

Buckley &	The Secretary reported the attendance of Mr. Green
Barnes		and himself at Derby yesterday in an interview