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31

	[Meeting of Directors held at Goodison Park
		February 5th 1913]

Present		All the Directors except Messrs Baxter &
		Clayton.

Team v				Caldwell
Liverpool		Stevenson	Maconnachie
		    Harris   	Wareing      Makepeace
		Beare   Jefferis   Browell   Gourlay Davidson

Cup tie		The Secretary reported that the replayed
		Cup tie v Brighton & Hove Albion today
		resulted after extra time in a victory for
		Everton by one goal to nil & that the
		team was composed as above.

Houston		Resolved that if Houston is engaged
		that he play centre forward on Saturday
		and Stevens under similar circumstances
		at outside left.

		Resolved that the above player together
		with Fleetwood Grenyer & Holbem go
		to Southport on Friday for the day.

Davidson	An application (personal) by Greenock
		Morton for the transfer of Wm. Davidson
		was considered & it was resolved that
		unless they would give £750 for him
		it be not entertained at present.

Grenyer		The Chairman gave notice that he
		would at the next meeting move that