37 [Meeting of Directors held at Goodison Park February 18th 1913] Present All the Directors. Minutes The minutes of last meeting were read and confirmed. Houston The Secretary reported that Linfield's a/c for wages herein was 44 weeks @ £4 £156 Bonus £10 but that he assessed it at £152 being 43 weeks @ £4 & without bonus & he was instructed to forward cheque for £652 in settlement. Cup tie The Secretary detailed the arrangements for Bristol which were approved. Booth Mr. Wade & the Secretary reported that Brighton would not transfer Booth. Ireland That the play of Ireland at West Ham did not warrant his recommendation. Stevens That Stevens continuity of service having been broken he must be reregistered & consequently would not be eligible for Saturday. Neil The Secretary having read Barron's letter asking for best offer it was decided to do nothing.