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[Meeting of Directors held at Goodison Park, August
		19th 1909]

Present			D. Kirkwood Esq. Chair
			Messrs  Bainbridge
				Baxter
				Clayton
				Davies
				Kelly
				Wade
				Whitford

Minutes		The minutes of last meeting were read &
		confirmed.

A. Berry	Mr. Clayton reported that A. Berry had
		signed for Fulham but that be may be
		available later in the Season.

Greenaway	The Secretary reported that Woolwich
		would require about £800 for this player.
		No action.

Spiers		Mr. Kirkwood & the Secretary reported that
		they saw this player & arranged with him
		to come on trial for a month at 50/- per
		week & if suitable form displayed to
		sign for us at the same wage: the club
		stating that they would be reasonable
		in the fee: that Port Glasgow had since
		written that the player declined to come
		on trial & that he would require £4 per
		week. Resolved that the arrangements
		made by the deputation be not exceeded