[Meeting of Directors held at Goodison Park November 25th 1908] Present E. A. Bainbridge Esq. Chair Messrs Baxter Clayton Davies Kirkwood Wade Whitford Wilson Minutes The minutes of last meeting & of the Finance Meeting were read & confirmed. Booth The Secretary read letter from Carlisle stating that they would not agree to the terms of transfer & that they would lay the matter before the Lancashire Combination Committee, also reported a conversation in the matter with the President of the Lanc. Combination & the matter was left in that position. Reports The Combination game was reported. The reports of Messrs Coates & Davies Jr. A. Smith were read and it was decided to Morley leave A. Smith alone, to enquire re Parker Morley & have Parker seen again. Lanc. Cup The Chairman reported his invitation Tie to the Lanc. F. A. Councillors present on Monday to see our injured Players. The Secretary read the medical report