245. [Meeting of Directors held at Goodison Park, Septr. 9th 1909.] Present D Kirkwood Esq Chair Messrs Bainbridge Baxter Clayton Wade Whitford Minutes The minutes of last 4 meetings were read & confirmed. Reports Dr Wright's report was read. Jones Dr Broad's report was read. The trainers made their reports. The Combination matches v Oldham and Southport were reported. The 3rd team game was reported. The Secretary reported that Weller played last Saturday unregistered. Team v Scott Preston R Balmer Maconnachie Harris Taylor Makepeace Sharp Coleman Freeman Young Turner White Reserve. do Res. Berry Stevenson Meunier Rafferty Pratt Clifford Buck Lacey Gourlay Anderson Mountford