[Meeting of Directors held at Goodison Park August 19th 1908] Present D. Kirkwood Esq. Chair Messrs Baxter Davies Wade Whitford Minutes The minutes of last meeting and of the Extraordinary Meeting of Shareholders were read & confirmed. Picnic The arrangements for the Picnic to Llandudno & Bettws y coed were submitted and approved. Young The Secretary reported the interview of Messrs Bainbridge, Whitford & himself with Young & his further interview with Young on Monday & reported that Young had returned home to Scotland. Resolved that he be informed of his suspension sine die. Practice Scott Game R. Balmer Maconnachie Harris Taylor Makepeace Sharp Coleman Freeman Bolton Donnachie Berry Strettle Stevenson Pratt Borthwick Adamson Buck Chetwood Couper Lacey Dawson