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87

		[Meeting of Directors held at Goodison Park
		September 19 1911]

Present	 	All the directors except Mr. Wilson.

Minutes 	The minutes of last meeting were read &
		confirmed.

Shaw		Mr. Allman recommended that this
		player be seen again.

Davidson 	Davidson attended, gave his version of
		the incidents surrounding his engage-
		ment & was informed that before any
		application to be heard by the management
		committee could be heard the £42 must
		be refunded to the League by him or by us
		on his behalf & he asked for a day or two
		to consider same.

Gracie 		Mr. A. S. Maley  having attended on Saturday
		last & offered £650 for Gracie's transfer
		it was resolved that we decline same.

Reports 	Taylor's report on the Tranmere Rovers
		team was read.
		The gate  receipts amounted to £22.11.6

Bromilow 	This goal Keeper was said to be very
		good.
		The trainers made their reports.
		Dr. Baxter reported in the injured players.
		The inside right of Hensley Central was
		reported very good.