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.