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171

		[Meeting of Directors held at Goodison
		Park August 16th 1910]

Present		Dr. Whitford Chair
		Messrs Bainbridge
			Davies
			Kelly
			Kirkwood
			Wade

Minutes		The minutes of last meeting were read
		& confirmed.

		The Secretary reported
Wire Work	That Bramham's were proceeding with
		wire work & that one piece only had been
		omitted from their tender.

Railings	That Clarkson had affixed the rails.
		That Bramhams had affixed a new
		valve to heating apparatus.

Urinal		That Townsend had completed the
		urinal.

Drain		That the Drain would be constructed
		next week.

Tip up chairs	That he had not received any reply
		from Addison & Co. hereon.

Laundry		That the Diamond Laundry Co. had
		meant stockings by the word socks &
		that repairs were included & that
		he had accordingly accepted their
		tender.

Numbering	That Ashcroft & Wilkie's tender meant
seats		ΒΌ per seat & that they were proceeding
		with the work.