9
[Meeting of Directors held at Goodison
Park December 17th 1912.]
Present All the Directors except Messrs Baxter &
Clayton.
Minutes The minutes of the last two meetings
were read & confirmed.
Simms The engagement of S. Simms at 50/-
per week with a Bonus of £2 and a
fee to Atherton of £40 & a match at
Atherton in March or April was confirmed.
Smith No reply had been received from the
Edinburgh Hibs re our offer to Exchange
Gourlay for Smith.
Wright The Secretary mentioned that Sheffield
United had offered £1500 for Wright
without success.
Parker The Secretary reported that as Parker
would not be out of his apprenticeship
until January 29 he would defer
becoming a professional until that
date when he would accept an
engagement with us at 45/- per week
confirmed.
Browell The Secretary read letter from R. Browell
re the suspension of his brother Tom
and he was instructed to reply that
if the writer would call when in