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							18

		[Meeting of Directors held at Goodison Park
		January 7th 1913]

Present			Dr. Whitford
			Messrs	Baxter
				Davies
				Kelly
				Kirkwood

Minutes		The Minutes of the Last Meeting and of the
		Emergency Meeting were read and confirmed.

Reports		Dr. Whitford reported on the game with Notts
		County.

		Mr. Kelly reported on the game with Rochdale.

Special		It was resolved that no more players be sent
Training	to Blackpool.

		An informal discussion took place with regard
		to the team for Saturday next.
						William Whitford