93 [Meeting of Directors held at Goodison Park November 24th 1914] Present All the Directors except Dr. Baxter and Mr. Green. Minutes The Minutes of last meeting were read & confirmed. Weller The Secretary reported that Weller would be discharged from Infirmary tomorrow. Postponed The action of the Secretary in arranging games our postponed fixture with Southport C. for Decr. 8 was confirmed. He reported that owing to English Cup Tie Rochdale would be unable to receive us on Decr. 5. Stewart The engagement of R. Stewart at 55/- per week, 3rd class rail fare from Edinboro no bonus & a transfer fee to Broxburn United F.C. of £60 was confirmed. Reports The League & 3rd team fixtures were reported. The Trainer made his report. Team v Fern Sheffield Thompson Maconnachie Wednesday Fleetwood Galt Makepeace Chedgzoy Jefferis Parker Clennell Harrison v Stockport Bromilow County Simpson Stewart