132 [Meeting of Directors held at Goodison Park July 8th 1913] Present W. R. Clayton Esq. Chair Messrs Baxter Coffey Davies Green Kelly Kirkwood Wright The Chairman on behalf of the Directors extended a welcome to Mr. Horace Wright upon taking his seat on the Board Mr. Wright thanked the Directors for his election. Minutes The minutes of last meeting were read & confirmed. Holbem The Secretary reported that Greenock Morton expressed their disinclination to engage Holbem except on a month's trial; that he had declined to concur; that St. Mirren offered to pay us £250 on or before March 14th for him & that He the Secretary had accepted such offer. The action of the Secretary was confirmed. Picnic Resolved that the New Brighton Motor Co's offer of two motor cars for the journey to Bettws y Coed on August 7 for £40 be accepted if they would reduce their