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[Meeting of Directors held at Goodison Park Aug.
		2nd 1910]

Present		All except Dr. Baxter

Minutes		The minutes of last meeting were
		read and confirmed.

Tip up		The sample chair submitted by Messrs
Chairs		Addison & Co. Ltd. (with leather instead
		of rubber cushion under seat) at 4/9½
		each was approved but it was decided
		to defer the acceptance of their tender
		for the present.

Laundry		Resolved that the proposal to fit up
		a Laundry be negatived & that the
		Secretary invite tenders for the work
		of washing & repairing outfits &c.

Combination	Resolved that the advertisement for a
Match		match for Septr. 3 be continued & that
		the League be asked to enforce our
		claim that Glossop visit us on that
		date in lieu of the weekday arranged
		All the clubs written to had replied
		that they were engaged.

Ness		The offer to Ness for an engagement
 from		for a months trial at 35/- per week
Sept.		was confirmed.

Nomads		The arrangement for Home & Home
		matches with the Northern Nomads