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		[Meeting of Directors held at Goodison Park
		Septr. 6 1910]

Present		Dr Whitford Chair
		Messrs	Bainbridge
			Davies
			Kirkwood
			Wade

Minutes 	The minutes of last meeting were read
		& confirmed.

Tip up chairs 	The Secretary reported that he had
		accepted the sample chairs last
		submitted by Addison & Co. at 4/9 each
		and had instructed them to proceed
		at once with the work omitting for the
		present the last 3 rows of the Shareholder
		stand & that he had asked for a sample
		number plate at 3 each Confirmed.

Billiard tables	Resolved that this matter be left
		in the hands of Messrs Baxter, Davies,
		Kirkwood & the Secretary to examine
		and report.

Reports 	The Secretary reported that the gross
		gate v Tottenham was £471.5.4
		& versus Oswestry £13.7.11 and that he
		had paid Oswestry £6.14.0.
		That the game v Bootle League had
		resulted in a win for us by 4 to 8.
		That Ness & Durkin both played
		very promisingly.