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175

		[Meeting of Directors held at Goodison
		Park August 25th 1910]

Present		Dr. Whitford Chair
		Messrs	Bainbridge
			Baxter
			Davies
			Kelly
			Kirkwood
			Wade

Minutes		The minutes of last meeting were read &
		confirmed.

Tip up chairs	The Secretary reported that when the
		contractors attended to measure the
		stand for chairs he was struck with the
		fact that the size of the chairs made it
		almost impossible for a person to pass
		along the rows; that upon consulting
		Mr. Kelly he instructed the makers not
		to proceed with the order until the Directors
		had considered the matter and that in
		the meantime the contractors should submit
		2 sample chairs for a test by the Directors
		on Thursday the 25th inst.
		The Directors having tested same it was
		resolved that as the statement by the Contractor's
		representative that the chairs (as per sample)
		could be fitted to the stand was not borne
		out upon being tested the action of the
		Secretary in stopping the order be confirmed
		& that the Secretary obtain estimates for
		supplying a back rail & iron divisions.