254 [Meeting of Directors held at Goodison Park August 14th 1908.] Present E. A. Bainbridge Esq. Chair Messrs Clayton Davies Kirkwood Wade Whitford Wilson Minutes The minutes of last meeting were read & confirmed. Insurance of The Secretary reported the receipt of Players Covering note from the Football Mutual Insurance Federation with reference to the players & trainers. The Secretary was instructed to have the Groundsmen & gatemen insured against accident. Woolwich & The Secretary reported that arrangements Bristol for these away matches were in progress. Watson The Secretary reported that the League had reduced Watson's transfer fee to £25 except to Tottenham Hotspur. Turnstiles The Secretary mentioned the matter of sealing the turnstiles but no action was taken. Press & Compliance The Secretary was instructed to issue