Meeting of Directors held at Goodison Park Oct. 14th 1908.
Present E. A. Bainbridge Esq. Chair
Dr. Baxter
Messrs Clayton
Davies
Kirkwood
Wade
Whitford
Wilson
Minutes The minutes of last meeting and of Finance
Meeting were read & confirmed.
Transfer fees The Secretary was instructed to write to
Preston N. E. Stockport County for payment &
in default to claim interest at 4% from
Septr. 1st.
Pathephone It was decided that the Pathephone was
not suited to our ground.
Benefits The Secretary reported that the F. A. had
granted permission to augment the receipts
of the match for Balmer R. & Makepeace's
benefit if necessary so that each player
may receive not less than £300.
Lanc. Navy It was decided to adhere to our
League previous decision herein.
Reports The Trainer made his report.
The matches v Bury & the Inter League
game were reported.
