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.