198 [Meeting of Directors held at Goodison Park October 4th 1910] All being present. Minutes The minutes of last meeting were read & confirmed. White The Secretary reported that White would not go to Fulham. " That Birmingham had enquired for him Jones That Birmingham had paid £150 on a/c of J. Jones transfer but had sent no bill for the balance. Langlands That Mr. Kelly & he did not go to Scotland as Dundee had wired their refusal to part with him. Ness That he had signed Ness @ 45/- per week with a bonus of £5. Confirmed. Billiard That he had received an estimate from room the Corporation to do the electric installation for £6.8.6 resolved that the tender be accepted & that the floor be covered with linoleum. D. Thompson The Secretary reported that the terms of this players engagement were 50/- per week & that if the Board were pleased with him they would on Oct. 1 increase his salary to £3: that the Port Glasgow F.C. had left the question of transfer fee to us. Resolved that his salary be