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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
