796EFC-1-1-10_0103.tif
[Meeting of Directors held at Goodison Park
		June 8th 1911]

Present			All the Directors.

Minutes		The minutes of Directors meetings of
		May 16, 22 and 26 and of the Annual
		meeting were read & confirmed.

Davidson	The engagement of Wm. Davidson at £4
		per week £10 Bonus and a fee of £420
		to Middlesbro was confirmed.

James		The Secretary was instructed to make
		enquiries re this Middlesbro forward.

Reports		Mr. Clayton reported the Annual meeting
		of the League.
		Dr. Whitford reported the Annual meeting
		of the F. A.

Central		Mr. Clayton reported that the League clubs
League		had resigned their membership of the
		Lanc. Combn. & had formed a new
		League to be called the Central League
		& that the meeting of the clubs was
		called for the 13th inst. at Manchester.

Fixtures	Dec.25	Middlesbro	Away
		    26    do		Home
		Apl. 5	Notts. County	Away
		     8	   do		Home
		Sep. 6 Newcastle U. away & pool gates