25 [Meeting of Directors held at Goodison Park January 28 1913.] Present All the Directors except Mr. Coffey. Minutes The minutes of the last meeting & of the Finance Meeting were read & confirmed. Houston The Secretary read letters from Linfield & stated that he had written Houston with forms for signature. Cup tie The Secretary's arrangements for Brighton were confirmed. Resolved that we toss with L'pool for choice of day of replay in case both ties are drawn. Reports The League & Central League games were reported. Team v Caldwell Brighton Stevenson Maconnachie Harris Wareing Grenyer Beare Jefferis Browell Bradshaw Davidson Makepeace Reserve v Liverpool Hodge Reserve Page Holbem Browell Fleetwood Simpson Smith Brannick Simms Johnson Stevens Dirs. to Brighton Messrs Whitford, Allman, Clayton, Coffey, Kirkwood & Wade.