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[Meeting of Directors held at Goodison Park
		Decr. 19th 1907.]

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

Minutes		The minutes of last meeting & of the
		Subcommittee meetings were read &
		confirmed.

Douglas		Mr. Bainbridge reported the receipt of
		letter from Whitley eulogizing the play
		of Douglas at Chelsea last Saturday.

Rylands		The deputation reported their visit to
& Bradley	Failsworth, that Rylands was good
		but that the goalkeeper Bradley was very
		good; the Secretary reported that the 
		Haslingden Club asked £250 for the pair.
		Resolved that Mr. Davies & the Secretary
		go to Haslingden on Saturday & if approved
		to negotiate for one or both Players.

Christopher	This Goalkeeper of Wilmots Athletic
		applied for a trial; that he had given a
		first class exhibition at practice & it
		was resolved to offer him an engagement