272 [Meeting of Directors held at Goodison Park September 7th 1908] Present E. A. Bainbridge Esq. Chair Messrs Baxter Davies Kelly Kirkwood Wade Whitford Reports The matches v Nomads & Oldham Res. were reported. Team v Berry or Ashcroft Burnley Stevenson W. Balmer Rafferty Borthwick Adamson Buck Jones Couper Lacey Mountford Chetwood to go. Directors to Burnley Messrs Bainbridge & Wade. Next Meeting Wednesday at 3 at Bradford Hotel. E. A. Bainbridge