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		[Meeting of Directors held at Goodison
		Park, August 26th 1909]

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

Minutes		The minutes of the last two meetings
		were read & confirmed.

Stirling	Dr Whitford & the Secretary reported their
		visit to Edinburgh hereon & that Stirling
		was only moderate but recommended
		that he be seen play again. Resolved
		that the matter be brought up
		again.

		Resolved that our thanks be accorded
		to the L'pool F. C. for the use of their ground
		for the Public practice game.

Jones		The Secretary was instructed to send
		Jones to Dr Broad.

Posters		Dr Whitford & the Secretary were deputed
		to select stations for posters.

Teams for	Resolved that in view of the crisis
opening		the selection of teams be deferred