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.