[Meeting of Directors held at Goodison Park August
5th 1909.]
Present D. Kirkwood Esq. Chair
Messrs Clayton
Davies
Kelly
Wade
Whitford
Wilson
Minutes The minutes of last meeting were read &
confirmed.
Mercer The Secretary reported that he had promised
Prescot Wire Works the free transfer of
Mercer.
Lead The Secretary was instructed to have
{store} the lead stored unless he could sell
it at £9 per ton.
Practice Resolved that having regard to the
Games incomplete state of the ground only one
public practice game be held and that
on the 28th inst.
Coleman The Secretary was instructed to ascertain
Coleman's intentions.
Woods The engagement of Woods @ 15/- per week
was confirmed.
Alterations The payment of £250 to Mr. Leitch on a/c
