11 2640 264 2376 [Meeting of Directors held at Goodison Park, May 12th 1914.] Present All the Directors except Mr. Allman. Minutes The minutes of the last meeting and of the Finance meeting of May 4th were read and confirmed. Fox The Secretary reported that he had not as yet received any further communication from Bradford City hereon. Barnes The Secretary reported that Barnes had been transferred to Manchester City. Smith The Secretary read a letter from the Chairman of Crystal Palace F.C. declining to transfer Smith. Downs The Secretary reported that no further communication had been received from Barnsley hereon. Season Tickets The Secretary was instructed to advertise in the Press that we were prepared to receive payment for season tickets by instalments. Maconnachie The Secretary reported that he had signed Maconnachie on at £4:10/- per week rising to £5 when eligible. The Secretary reported that he had arranged to increase the salary of Makepeace and Maconnachie from £4.10.0 to £5 per week respectively as and from June 15th the date at which they were eligible to receive the increased payment. Harris The Secretary read a letter from Harris in which he