44 [Meeting of Directors held at Goodison Park October 29th 1907] Present G. Mahon Esq. Chair Messrs Bainbridge Clayton Davies Kelly Kirkwood Wade Whitford Wilson Minutes The minutes of last meeting were read & confirmed. G. Wilson The Secretary read wires from Distillery & Newcastle & reported his reply wire to the latter & it was resolved that the Secretary say that we have nothing further to add. Alterations The secretary read letters enclosing statement of balance due Blakeley & Co. & it was resolved that the Secretary obtain statements from the Architect in time for next Finance Meeting. Lythgoe testimonial The Secretary's action in agreeing with L'pool F.C. at Three guineas for this testimonial fund was approved. Reports The Drs. report was read. The Trainers made their reports.