191 [Meeting of Directors held at Goodison Park June 10th 1909] Present D. Kirkwood Esq. Chair Messrs Baxter Clayton Davies Kelly Whitford Wilson Minutes The minutes of last meeting were read and confirmed. Ground for A The Secretary reported the receipt of fresh Team agreement giving us the use of the trams football ground on holidays in addition to Saturdays & the agreement was accepted. Alterations Mr. Leitch's a/c for Moulding Boxes made off the premises (£177.4.8) and for materials supplied in connection with the concrete work (£184.13.6) making a total of £361.18.2, also his statement & list of machinery tools &c. brought by him & if the stated value of £558.5.7 was considered. Mr. Leitch attended and, in reply to queries, stated that he would at the completion of the work charge a hiring fee upon the implements &c. supplied by him, that he would do what he could to satisfactorily dispose of the moulding boxes &c. on our a/c & that all implements made for or brought