796EFC-1-1-11_0058.tif
5

	[Meeting of Directors held at Goodison Park
		December 10 1912.]

Present			All the Directors.

Minutes		The minutes of last meeting & of the
		Finance Meeting were read & confirmed.

Simm		Jno. Fare having favorably reported on
		this player the Secretary was instructed
		to effect his engagement on the best terms.

Duckworth	The deputation reported that Duckworth
		did not play.

Smith		The deputation reported that this outside
		left of Edinburgh Hibs played very well
		but that his club would not negotiate
		for his transfer.

Thorburn	They however offered to play their reserve
		man Thorburn on Saturday next for our
		inspection & negotiate for him if we were
		satisfied.
		This offer was declined & the Secretary instructed
		to offer Gourlay to them in exchange for
		Smith.

Wright		Resolved we do not negotiate for this
		Greenock Morton right half back meantime.

Reports		The League & Central League games were
		reported.
		The Trainers made their reports.
		Various reports were made concerning