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						55

[Meeting of Directors held at Goodison Park
November 19 1907]

Present		  G. Mahon Esq. Chair
		Messrs 	Bainbridge
		        Baxter
			Clayton
			Davies
			Kelly
			Kirkwood
			Wade
			Whitford
			Wilson

Minutes		The minutes of last meeting and of the
		meetings of the respective sub committees
		were read and confirmed.

Reports		The Doctor's report was read.
		The Trainers made their reports.
		The League & Combination matches were
		reported.

Adamson		The Secretary's action re releasing Adamson
		from last Saturday's match was confirmed
		& permission given him to remain in
		Scotland until Monday.

Team  v			      Scott
Bolton Wands.		   W. & R. Balmer
		Makepeace	Taylor		Abbott
		Sharp	Bolton	Young	Settle	 Hardman

		Resolved Cooke go to assist the trainer.