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		[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