277
[Meeting of Directors held at Goodison
Park October 19 1909]
Present Full Board.
Minutes The minutes of last meeting were read
& confirmed.
D. Taylor The Secretary read communications
from Rangers & Motherwell to the effect
that they would not negotiate for the
transfer of Taylor to us.
Opening Resolved that no formal opening
of Stand of the new stand be arranged.
Insurance The insurance of the Buildings &c. as
of Buildings per the annexed covering note for £20000
at a premium of £25 with the L'pool
London & Globe Insurance Co. was
confirmed.
Billiard Room The Architect recommended that as
for players it was not proposed to proceed with
the players Billiard room. The floor
thereof - forming the ceiling of the dressing
rooms be raised, resolved that
those directors who could do so, should
attend tomorrow at 9 am. & decide.
Bovril Ltd. Messrs Bovril Limited having requested
that the term of their tenancy be
extended to April 30th 1913 the same
was agreed to.
