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[Meeting of Directors held at Goodison Park
		June 20 1911]

Present		All except Dr. Baxter.

Minutes		The minutes of last meeting were read
		and confirmed.

James		The Secretary reported his enquiry from
		Middlesbro & their reply that Newcastle
		had the first refusal & requesting our best
		offer: that Davidson did not know very
		much of him but that he was 5.6 & 10½
		stone. Resolved that we do nothing.

Central League	The Secretary reported the position herein
		& consent was given to his acting as
		Hon. Sec.

Walter Scott	Aston Villa having replied that our price
		for this player was too high resolved
		we do not reduce same but ask for
		their best offer.

Kitchen		Southampton having offered £75 for the
		transfer of Geo. Kitchen resolved that
		same be accepted.

Fixture Cards	The Secretary reported that M'Caw &
		Co's price for fixture cards was £35 resolved
		that order be given to Formans.

Press		Our relations with the local press