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