20 [Meeting of Directors held at Goodison Park, January 15th 1913.] Present All the Directors except Dr. Baxter. Minutes The Minutes of the last two meetings were read and confirmed. In view of the unsoundness of Makepeace the Directors regretted that they were unable to release Harris for Ireland v Wales match on Saturday next. The Secretary was instructed to go to Belfast on Friday and endeavour to bring Houston back with him. The Secretary reported the transfer of McCullock to Blackpool F.C. at a fee of £50 the same was confirmed. Pym This Exeter City goalkeeper was favourably reported on and the Secretary was instructed to have him seen play at an early date. The Secretary read a letter of thanks from the Secretary of The Liverpool & District League for the match at Goodison Park on December 21st. The League also look the opportunity of dissociating themselves from any connection with the complaint made by an irresponsible person who had no official connection with the League. Team v Caldwell Manchester Stevenson Maconnachie United Harris Wareing Grenyer Beare Jefferis Browell Bradshaw Davidson