72 [Meeting of Directors held at Goodison Park August 22nd 1911] Present All except Dr. Baxter. Minutes The minutes of the last two meetings were read & confirmed. Clifford The Secretary read an application from Reading for the loan of Clifford for the Season but it was resolved that no action be taken. Clerk Resolved that the Junior Clerk commence his duties on the 28th inst. : that Moore continue until the 9th prox & that he then be paid an additional 4 weeks salary. Public Resolved that only one public practice practice game game be held viz. on the 26th inst. Teams W. Scott 1 & 2 4.6 R. Balmer J. S. Maconnachie Harris Young Makepeace Beare Jefferis Gracie Burton Davidson H. Berry Stevenson Meunier Allen Fleetwood Weller Chedgzoy Pinkney Jordan Gourlay Lacey