22 [Meeting of Directors held at Goodison Park September 18 1907] Present G. Mahon Esq. Chair Messrs Bainbridge Baxter Clayton Davies Kelly Kirkwood Wade Whitford Wilson Minutes The minutes of the last meeting & of the Finance, Advertising, Stores & Ground Committee Meetings were read & confirmed. Discipline The Secretary was instructed to speak to the players as to keeping in condition. Lanc. F. A. The Secretary reported the receipt of an invitation to the R. P. Gregson testimonial meeting tonight & that he had wired our inability to be present. Team v Bury Scott W. & R. Balmer Makepeace Taylor Abbott Sharp Bolton Young Settle H. P. Hardman. Bury Res. Sloan Stevenson Crelley Booth Maconnachie Chadwick Donnachie Jones Couper Mountford Winterhalder.