[Meeting of Directors held at Goodison Park July 29th 1909] Present D. Kirkwood Esq. Chair Messrs Bainbridge Baxter Davies Kelly Wade Whitford Wilson Minutes The minutes of the last meeting were read & confirmed. Mercer Resolved that we transfer Mercer to Prescot Wire Works free and to give them the benefit of the League & Combination registration. Lead The Secretary was instructed to sell old lead at £10 per ton. Practice The Secretary reported that the F. A. had Games consented to the holding of Public practice games. Also to Medals for the players winning the Combination Championship. Coleman That Coleman had written that he had not resigned from the Players Union. Sharp That Sharp had abandoned his idea of going to New Zealand as a Coach.