284 [Meeting of Directors held at Goodison Park Sept 23 1908] Present E. A. Bainbridge Esq. Chair Messrs Clayton Davies Kelly Kirkwood Wade Whitford Wilson Minutes The minutes of the last meeting and of the Finance Meeting of June 26 were read & confirmed. Osborne and The engagement of these players at 10/- Webb per week each was confirmed. Berry The Secretary reported that Berry's engagement had been varied to one of £3 per week he to live in L'pool & devote his whole time to the game. As he had not reported himself this week it was decided that the old agreement should be operative until he did so. Donnachie The Secretary reported the notification to the various clubs that we were open to receive offers for Donnachie but that no replies had been received. F. A. Letter The Secretary reported that a special meeting of the League clubs was called