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[Meeting of Directors held at Goodison Park
		October 18th 1910.]

Present			All the Directors.

Minutes		The minutes of last meeting & of Finance
		meeting were read & confirmed.

D. Thomson	The Secretary read letter of the 12th inst.
		hereon.

Macauley	The Secretary reported that Macauley
		played on Saturday for Glasgow Rangers.

Couper		That on seeing Couper play he was of
		opinion that on the form showed he was
		of no improvement on what we had.

Press reports	That Mr. A. Jeans had written a letter
		which was read.

T. Jones	That Birmingham had sent a bill
		for £150 dated Oct. 8 payable 2
		months after date, after discussion
		it was resolved to accept same.

Lanc. Cup	That our share of receipts herein
		£110.2.9 had been received.

		The deputation reported their visit to
Bowie		Sheffield yesterday & were of opinion
&		that both Bowie & Stirling showed be
Stirling	secured.
		Resolved that Mr. Bainbridge & the Secretary