80. [Meeting of Directors held at Goodison Park January 1st 1908.] Present G. Mahon Esq. Chair. Messrs Bainbridge Clayton Davies Kirkwood Wade Whitford Wilson Minutes The minutes of the last three meetings were read & confirmed. Bradley & Resolved that we make no Rylands. offer for these players. The Doctor made his report. The trainer made his report. The League & Combination games were reported. Gregory The left Back of Worksop being very strongly recommended the Secretary was instructed to send Lofthouse on Saturday to report. v Manchester Scott City Stevenson R. Balmer Maconnachie Taylor Makepeace Donnachie Bolton Young Settle Hardman. Reserves Mountford & Adamson Settle to play if he declare himself fit.