76 [Meeting of Directors held at Goodison Park August 29th 1911] Present All Directors save Messrs Allman & Davies. Minutes The minutes of last meeting were read & confirmed. Public The Secretary reported that the receipts practice were £158 Resolved that in future years only one public practice game be held & that arrangements be made to have an uniform price with L'pool. Open dates The Secretary was instructed to offer Aston Villa a Guarantee of £20 with half gross gate over £40 for a visit on January 20. City Caterers The Secretary reported the acceptance by the City Caterers if our terms. Transfer of The Secretary reported the receipt of Shares Certificate of death of Wm. Caddick. Margt Caddick to Thos. S. Dodgson 3 15/- shares 369 to 371 Thos. Blackham to Geo. Lovely. 3 15/- shares 1720 to 1722 Wm. Hughes to Fredr. Jno. McEvoy 3 15/- shares 1297 to 1299 Passed