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		[Meeting of Directors held at Goodison
		Park October 14th 1909.]

Present		The Full Board.

Minutes		The minutes of the last 2 meetings
		were read & confirmed.

Davies		The Secretary reported that Davies had
		declined to become a professional.

Litherland	An application for an increased grant
Vics.  F. C.	was declined.

Taylor D.	The Secretary was instructed to go to
		Scotland and ascertain if Motherwell
		were prepared to transfer Taylor & if
		so Messrs Bainbridge, Davies & Whitford
		were deputed to see him play with
		powers.

Webster		The Secretary was instructed to go to
		Leicester & obtain the transfer of Webster
		for a month on trial, the fee, if suitable
		not to exceed £250.

Dougherty	Mr. Bainbridge & the Secretary reported
		that hearing at the eleventh hour that
		Dougherty had signed for Fulham, they
		went to Motherwell v Kilmarnock match
D. Taylor	at Kilmarnock & having seen Taylor
		C. H. of Motherwell play recommend that
		he be seen again.