3 [Meeting of Directors held at Goodison Park December 3rd 1912.] Present Dr. Whitford Messrs Davies Kelly Kirkwood Wade Minutes The Minutes of the last meeting and of the emergency meeting were read and confirmed. John Page The bonus to John Page was increased from £3.10.0 to £4 to cover the cost of removal of his furniture. Simm John Fare was instructed to see this player play on Saturday and report. Evans This player's application for an engagement was declined. Duckworth Mr. Kirkwood and the Secretary were instructed to visit Manchester and report on this player. Reports The League and Central League games were reported. The Secretary was instructed to see the tenant of 35 Langham Street. The Secretary was instructed to pay the Atherton Secretary a £5 donation.