[Meeting of Directors held at Goodison Park Dec.
9th 1908]
Present E A Bainbridge Esq Chair
Messrs Baxter
Clayton
Davies
Kirkwood
Wade
Whitford
Wilson
Minutes The minutes of the last two meetings were
read and confirmed.
Booth The Secretary reported the receipt of letter
from Carlisle, in reply to his sending
Booths Combination transfer - declining
to accept the terms (previously accepted
by them) & the receipt of an enquiry
from the Secretary of the Lancashire
Combination as to the position herein
& the Secretary having read his replies
to Carlisle & Mr Downs the same were
approved.
Gregory The Secretary reported that Gregory had
signed for Wolverhampton Wanderers.
Eyre The visit of the deputation to Birmingham
hereon was reported.
Reports The Doctors report was read.
The trainers made their reports.
