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15

	[Meeting of Directors held at Goodison Park
		April 25th 1911]

Present		All the Directors.

Minutes		The minutes of last meeting were read
		& confirmed.

Team	v			Walter Scott
Bristol			Balmer		Maconnachie
		   Harris	 Young		Makepeace
		Beare   Jefferis   Gracie   Gourlay   Lacey
		Reserve Weller & Fleetwood.

Director to Bristol - Dr. Whitford.

Walker		Swindon wrote that they would not part
		with Walker and that they thought
Bown		Bown would not leave Swindon.

Wedlock		The deputation reported that Bristol City
		would do nothing re Wedlock meantime.

Northwich	The Secretary's action in consenting to the
		postponement of this game to Thursday
		was confirmed.

Taylor J. D.	Resolved that a re-engagement at £2
		per week be offered to Jno. D. Taylor &
		that he be promised a benefit of £250
		next season subject to the consent of the
		League.