[Meeting of Directors held at Goodison Park April
27th 1908]
Present E. A. Bainbridge Esq. Chair
Messrs Baxter
Clayton
Davies
Kelly
Kirkwood
Wade
Whitford
Wilson
Minutes The minutes of last meeting were read
& confirmed.
Goode It was resolved that the further consideration
of this matter be deferred: the appointed
deputation did not visit the match
Workington Resolved that a grant of £2 be made to
Workington in view of the extra expense
in connection with their visit
Pratt The Barrow Secretary attended & after
discussion the secretary was instructed
to offer the slut up to £75 for the transfer
& Pratt 50/- per week
Bolton & The motion to offer a reengagement to
Settle H. Bolton was carried
The motion to offer a reengagement to
J. Settle not being seconded was
declared not carried
