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		[Meeting of Directors held at Goodison
		Park February 4th 1913.]

Present		All the Directors except Messrs Allman &
			Clayton.

Minutes		The Minutes of last meeting were read
		& confirmed.

Houston		The secretary having read the agreements
		between Houston Linfield club & ourselves
		& the further correspondence hereon he
		was instructed to go to Belfast on
		Wednesday.

Cup tie v	The Secretary reported that this 1st round
Brighton	of the English Cup with Stockport County
		was abandoned five minutes after half
		time (owing to the ground becoming un-
		playable) with the score at one goal
		each: the replay was fixed for Jany. 15
		at Goodison Park resulting in a victory
		for us by 5 goals to 1.
		Our team was Caldwell, Stevenson,
		Maconnachie, Harris, Wareing, Grenyer,
		Beare, Jefferis, Browell, Bradshaw, Davidson.

		That the 2nd round v Brighton at Brighton
		on the 1st inst resulted in goalless
		draw & that the replay would take place
		at Goodison Park on the 5th inst : & that
		our team was Caldwell, Stenvenson,
		Maconnachie, Harris, Wareing, Grenyer,
		Beare, Jefferis, Browell, Bradshaw, Davidson.