12 [Meeting of Directors held at Goodison Park December 23 1912.] Present All the Directors except Messrs Baxter & Clayton. Minutes The minutes of last meeting were read & confirmed. Training Mr. Kelly & the Secretary were deputed to visit Blackpool to select training quarters. Reports The League Match at Sheffield was reported. Kitchen The Directors at the Liverpool match reported on Kitchen's play but nothing was done. Lewis The Secretary read letter from Woolwich asking £750 & it was resolved to have him seen play in the New Year. Stevens The League having consented to Steven's playing for us on trial the Secretary's action in writing Clyde thereon was approved. Reports The trainer made his report Smith Jno. Fare reported that Smith the outside left of Willenhall Pickwick was a good player. v Rovers Caldwell