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							42

		[Meeting of Directors held at Goodison
		Park February 25th 1913.]

Present		All the Directors except Mr. Coffey.

Minutes		The minutes of the last two meetings were
		read & confirmed.

Reports		The Secretary reported that he had
		suspended W. Holbem for absenting himself
		from training without permission & Holbem
		appearing before the Board was suspended
		for one week from February 20th & the
		Secretary's action confirmed.

Bristol Rovers	The Secretary reported that the Cup tie at
Cup tie		Bristol on Saturday last resulted in a
		victory for us by 4 goals to nil and that the
		following comprised the team:-
		Caldwell, Stevenson, Maconnachie, Harris,
		Wareing, Grenyer, Houston, Jefferis, Fleetwood,
		Browell & Beare.

		That the gross gate receipts were £935.13.0.

		The Cup tie game was reported.

		The Secretary reported that our opponents on
		the 8th prox were either Manchester United or
		Oldham Athletic at Goodison Park and it
		was resolved that with the approval of our
		visitors the following prices be charged
			Ground	6d	No boys gate
			Paddock	1/-