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		[Meeting of Directors held at Goodison
		Park September 12 1911]

Present		Dr. Whitford	Chair
		Messrs	Allman
			Clayton
			Davies
			Kirkwood
			Wade

Minutes		The minutes of last meeting were read &
		confirmed.

S. Settle	The Secretary read three letters from S.
		Settle from which it appeared that.

Shaw		Shaw an outside left if Wallsend was
		a very good player.
		also that Ashbridge inside left of
Ashbridge	Willington Athletic played well
Davies		and that Davies inside right of
		Wallsend did well.
		That Shaw could be seen at ?
		on Saturday next.
		Resolved that Mr. Allman go north
		& report.

Davidson	The Secretary was instructed to place
		this matter on the agenda for next meeting.

Reports		The Dr.'s report was made.
		The trainer made their reports.