17.
Meeting of Directors held at Goodison Park
Novr 11 1908
Present E.A. Bainbridge Esq Chair
Messrs Clayton
Davies
Kelly
Kirkwood
Wade
Whitford
Wilson
Minutes The minutes of last meeting were read and
confirmed
Chadwick & The Secretary reported the receipt from Preston
Winterhalder North End of £525 the transfer fees herein
Sloan of £300 from L'pool F C for transfer fee
herein and £6 interest
Colne That we had fixed up this match for
December 1 approved
Lanc F.A. That we had been fined £25 for playing
under full strength in the ties. Resolved
that the fine be paid and that later on
we consider our position with regard to
next season.
Anderson That Anderson declined our offer of 10/- per
week and wanted 20/- Resolved that the
matter be deferred unless at 10/- per week.
Ormesher That Ormesher preferred to sign on for
us at 10/- per week. Resolved that his
offer be accepted.
