31.
[Meeting of Directors held at Goodison
Park December 1st 1908.]
Present E A Bainbridge Esq Chair
Messrs Clayton
Davies
Kelly
Kirkwood
Wade
Whitford
Wilson
Minutes The minutes of last meeting were read
and confirmed.
Booth Mr. Clayton reported that Carlisle United
had agreed to our terms of transfer.
Parker Resolved that this player be considered
at our next meeting.
Clifford & The engagement of these players at £4
White per week with a signing on fee of £10
and a transfer of £1200 to Bolton
Wanderers was confirmed.
Eyre Mr. Bainbridge and the Secretary were
deputed to go to Birmingham with power
to exchange Bolton & £200 for Eyre.
Gregory Resolved that he be seen play.
Reports The trainers made his report.
Dr. Broad reported re Jno Sharp.