Meeting of Directors held at Goodison Park Novr. 18 '08
Present E. A. Bainbridge Esq. Chair
Messrs Clayton
Davies
Kelly
Kirkwood
Wade
Whitford
Wilson
Minutes The minutes of last meeting were read &
confirmed.
Anderson The Engagement of these players at 10/- each
Ormesher per week was confirmed.
Refreshment The Committee recommended that a
Bars refreshment bar be opened underneath
the north eastern portion of the grandstand.
The British Workman's R. H. Co.'s offer
of a percentage of the takings for the
privilege of catering to be accepted.
Resolved that these recommendations
be adopted.
Booth It being reported that Carlisle United had
made an offer of £25 for the Combination
transfer of J. Booth & were prepared to
transfer him to any club on our demand.
They to receive the portion of the transfer
fee to be obtained on such transfer in
excess of £75. Resolved that such
offer be accepted.