66 [Meeting of Directors held at Goodison Park August 15th 1911] Present Dr. Whitford Chair Messrs Clayton Davies Allman Kirkwood Wilson Minutes The minutes of last meetings & of Finance meeting were read & confirmed. Burton The Engagement of A.D. Burton at £4 per week with a bonus of £5 and a fee of £100 to Bristol City was confirmed. Junior The Engagement of Robert Murray as Clerk Junior Clerk from August 28 at 16/- per week was confirmed. Davidson The Secretary reported that Davidson had been ordered to refund the per- centage received from Middlesbro. Young Also that the League had sanctioned the payment to A. Young of 25% of the increase of transfer fee which in this case would amount to £100. Public The Chairman & Secretary were deputed practice games to take the opinion of the Head Constable re the holding of public practice games.