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.