36 [Meeting of Directors held at Goodison Park October 15th 1907.] Present E. A. Bainbridge Esq. Chair Messrs Baxter Clayton Kirkwood Wade Whitford Wilson Davies Minutes The minutes of last meeting and of the Finance Meeting were read & confirmed. Reports The Doctor's report was read. The Trainers made their reports. The League match at Middlesbrough. The Inter League match at Sunderland. The Combination match & the cup tie at Burnley were reported. Posters The motion to rescind the resolution to reduce the number of posters was carried. L'pool & Distt. An amended motion to permit the F. A. admission of the President, Secretary & Treasurer of the L'pool & District F. A. to the Pavilion on production of their F. A. ticket was carried & the former resolution rescinded. Insurance The action of the Secretary in closing