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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.