126 [Meeting of Directors held at Goodison Park May 31st 1910] Present All except Dr. Baxter. Minutes The minutes of last two meeting & of the last Finance Meeting were read & confirmed. Pratt The Secretary reported having registered copy of agreement herein with League and Southern League. W. Michael The engagements of W. Michael at 30/- per week. Wm. Davies Wm. Davies at 20/- & 35/- with 50/- bonus. were confirmed. Meunier The Secretary read Meunier's letter re Dr. Moyles a/c & reported that he had sent this a/c back to Meunier with instructions to have it considerably reduced. Combination At Llandudno June 25th. Fixtures Mtg. Annl. Mtg. Mr. Kirkwood reported thereon. Captains 1st team H. Makepeace J. S. Maconnachie. & sub do 2nd " Wm. Stevenson H. W. Mountford. Return of Players August 3rd & 16th for those North Cricket engagements; & no extension. Insurance The Secretary was instructed to insure the