[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.