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/-