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