29 [Meeting of Directors held at Goodison Park September 30th 1907] Present G. Mahon Esq. Chair Messrs Bainbridge Davies Kelly Kirkwood Wade Whitford Wilson Minutes The minutes of last meeting were read and confirmed. Reports The Doctors report was read The League and friendly matches were reported. Team v Scott Liverpool W & R Balmer Makepeace Taylor Abbott Sharp Bolton Young Settle Hardman Director on gate Mr. Davies Kelling Resolved that we do nothing in this matter at present. Insurance Resolved that the proposed amount of £12000 insurance be apportioned as follows. North stands £300 South stands £5000 East Stand £3500 West stands £3200