41 [Meeting of Directors held at Goodison Park Dec 16th 1908] Present E A Bainbridge Esq Chair Messrs Baxter Clayton Davies Kelly Kirkwood Wade Whitford Wilson Minutes The minutes of last meeting were read & confirmed. The deputations appointed last meeting did not act owing to being present at the funeral of the late Geo Mahon. Booth The Secretary reported that Carlisle had telephoned agreeing to the terms of transfer of Booth as set out in his letter of the 26th Novr & that he had accordingly instructed the Secretary of the Lanc. Combn. to register the transfer. Parker The reports from Mr Clayton's friend & Dr Wrights friend hereon were favorable & Messrs Davies & Wilson were deputed to see him play at Bolton on Saturday and report. Lanc FA The Secretary read letter from Mr R P