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[Meeting of Directors held at Goodison Park
		August 29th 1908]

Present		E. A. Bainbridge Esq. Chair
		Messrs	Baxter
			Davies
			Kelly
			Kirkwood
			Wade
			Whitford

Team v				Berry
Southport		Stevenson	Meunier
Central		Rafferty	Borthwick	Adamson
		Buck	Jones	Couper	Lacey	Dawson

v Woolwich			Scott
A.			R. Balmer	Maconnachie
		Harris		Taylor		Makepeace
		Sharp	Coleman	Freeman	Bolton	Donnachie
		Reserve Adamson.

v Bristol C.	The same team subject to alteration by
		those in charge.

v Northern			Ashcroft
Nomads			Osbourne	Meunier
		Pratt		Webb		Rafferty
		Evans	Jones	McEvoy	Chelwood	Mountford

Oldham				Berry
Athletic		W. Balmer	Strettle
Res.		Pratt		Borthwick	Rafferty
		Buck	Jones	Couper	Lacey	Dawson