230 [Meeting of Directors held at the Bradford Hotel August 22nd 1918] Present W. R. Clayton Esq. Chair Messrs H. Banks A. Coffey J. Davies J. G. Davies H. Halsall B. Kelly Minutes The Minutes of the last meeting were read and confirmed. The Secretary reported that the Contractors would probably finish re-roofing the Goodison Road Double Decker Stand on Monday of next week and that 500 additional slates to the 1000 mentioned at the last meeting had been obtained from Messrs J. B. Johnson. Baseball The Secretary presented statement of receipts and Games July expenditure herein showing a balance of £12:1:6 on 27th & Aug. 3rd the August 3rd game, which with the balance of £19:14:3 of the match on July 27th made a total of £31:15:9. The allocation of these sums was left with the Chairman after consultation with Dr. Commins of the American Army. Bovrils Bovrils tender of £8 for privileges for season 1918-19 Tender was accepted. Fixture Card Tinling's quotation for Season Tickets etc. as follows:- 654 Season Tickets £23:15:0 500 Fixture Cards £10:10:0 and Mills & Knight's tender for season tickets only