28 [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.