1 [Meeting of Directors held at Goodison Park August 20th 1907] Present G. Mahon Esq. Chair Messrs Baxter Clayton Davies Kirkwood Wade Whitford Minutes The minutes of last meeting were read and confirmed. Matters arising thereout:- Chetwood The Secretary reported having, interviewed Mr. Broomhall (L. & N. W. Ry.) & that gentleman expressed his intention to obtain the transfer of Chetwood to Edge Hill. Alterations The Secretary reported that the Committee had arranged. a/ A results board. b/ Pass in and out doors. c/ Sites for Bovril & B. W. P. House tents. d/ gate at east end of south goal stand. Checkogram The Secretary reported that the Checkogram apparatus would not be ready for the 24th inst. but it was hoped the installation would be quite complete by the 31st inst. G. Wilson The Secretary reported the attendance of the Portsmouth Secretary & the director's refusal