17 [Meeting of Director held at Goodison Park September 10th 1907.] Present G. Mahon Esq. chair Messrs Baxter Clayton Kirkwood Wade Whitford Wilson Minutes The minutes of last meeting were read & confirmed. Seat Tenders for covering the seats in the front covering Shareholders stand were received and opened as follows. Fristy Dyke & Co. £42.16.8 J & R Smith £71.6.10 £61.10.6 & £41.17.10. Resolved that the consideration thereof be deferred until next meeting. Chadwick Dr. Wilson conveyed Chadwick's apology to the Board for his abruptness whilst last appearing before them. Reports The matches at Workington & Manchester were reported. The trainers made their reports. The Doctors report was read. Hardman's conversation re his loss of form was reported & the Secretary was instructed to intimate to him that the directors were quite satisfied with his