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[Meeting of Directors held at Goodison Park
		October 11th 1910]

Present			All directors except Dr. Baxter.

Minutes		The minutes of last meeting were
		read & confirmed.

D. Thomson	The Secretary read letters from
		(a) Port Glasgow F.C. which crossed his
		    letter of the 5th inst.
		(b) The Scottish League asking that if
		    we had not as yet paid Port Glasgow
		    any fee hereon not to do so mean-
		    time.
		The Secretary was instructed to send
		the Scottish League a copy of his
		letter to the club of the 5th inst.

Reports		Dr. Whitford reported the English v Irish
		League match.
Macaulay	That on Saturday's form he could not
		recommend Macaulay but that he
		should be again seen play.
		That his club had promised to give
		us the first refusal.
		The Secretary was instructed to write
		the club thanking them.

Nelson		The Secretary reported his arrangements
		for Nelson to visit us on Saturday in
		lieu of April 29.

Haydust		That L'pool F.C.'s ground was full of weeds