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							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