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						51

[Meeting of Directors held at Goodison Park
		November 12th 1907]

Present		  Geo. 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 reported the receipt of
		enquiries from several clubs for Wilson
		& that he had acceded to the request
		of Newcastle United for further time &
		his action was approved.

Reports		The Doctors report was read.

Jones		Drs certificate that Jones was unfit was
		read.

Black		Dr. Broad's certificate that Black was
		fit to train was read.
		The trainers made their reports.
		The league & combination games were
		reported.

Sloan		The Secretary reported that he had
		ordered Sloan to appear before the Board
		for inattention to training.
		The Secretary read letter from H. P. Hardman