written the League re his transfer & that
he had given the League the facts.
Dent The Secretary read letter from Dent.
Thorburn The Secretary was instructed to pay
the a/c of £3.15.0 for 15 visits by Thorburn
to West of Scotland Electro Medical Institute.
Signed Novr 22 1904.
Geo Mahon
[Meeting of Directors held at Goodison Park
Novr 22nd 1904]
Present G. Mahon. Esq (Chair) Messrs Bainbridge,
Clayton, Davies, Kelly, Kirkwood, Wade
& Whitford.
Minutes The minutes of the last meeting & of
Finance Meeting were read & confirmed.
C. F. Evans The engagement of C. F. Evans at 25/-
per week with a payment of £21 for his
discharge from the army was confirmed
Finnigan The terms of Broxburn's letter re this
player were accepted.
L. R. Roose The signing of L. R. Roose on the terms
of the Secretary's wires & Mr. Clayton's
arrangements was confirmed.