[Meeting of Directors held at Goodison Park
April 15th 1908]
Present B. Kelly Esq. Chair
Messrs Baxter
Davies
Wade
Whitford
Wilson
Messrs Bainbridge & Kirkwood away on
club business.
Minutes The minutes of the last three meetings
were read & confirmed.
Settle Notice of motion was given to reconsider
Sloan the re-engagement of Settle & Sloan.
Borthwick The letters & messages from Messrs
Bainbridge & Kirkwood & communicated
to the Board earlier in the day were
referred to as was a telegram post
received that "No business done
player unreasonable" and the
resolution to engage Borthwick and
Turner at a fee of £500 was confirmed.
At this point a further telegram was
received asking for power to increase
the offer & it was resolved to wire
"not to exceed £550."
Main Resolved that we do nothing
on this matter.
