48
[Meeting of Directors held at Goodison Park
February 22nd 1910.]
Present The full Board.
Minutes The Minutes of last meeting & of the
Finance Meeting were read & confirmed.
Postponed The Secretary reported that Manchester
matches. United had not yet accepted March
7th & failing their acceptance it was
resolved to ask Woolwich to come.
Alterations Mr. Leitch attended and reported that
he had not been able to complete the
checking of Bullens a/cs but that we
would be quite safe in making them
a payment of £1000 on a/c. The Secretary
read letters from their Solicitors.
Resolved that £1000 be paid to Bullens
on receipt of Architects certificate.
Leicester Fosse The Secretary was instructed to instruct
the Solicitors to the Co. to proceed against
Leicester Fosse for the recovery of the
whole amount of their indebtedness to us.
Wage Limit Mr. Clayton reported the business of the
Meeting at Birmingham hereon.
Billiard Table The Secretary was instructed to arrange
for the table to be attended to fortnightly
& when the players table was erected
to arrange for both tables fortnightly for £3.3.0
