[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