212 [Meeting of Directors held at Goodison Park, October 25th 1910] Present All except Mr. Bainbridge. Minutes The minutes of last meeting were read & confirmed. Macaulay The Secretary was instructed to ascertain Macaulay's occupation & if he would play for us in the event of our being able to find him similar employment in L'pool. Bowie The Secretary reported that he had as yet been unable to see Mr. Leitch hereon. Stirling The Secretary reported the visit to Clyde F.C. & Newcastle F.C. of Mr. Bainb- ridge & himself & that the former had declined to treat for Stirling's transfer Stewart & that Mr. Watt had held us hope of his directors treating for Stewart's transfer to us. Rafferty Middlesbro having declined to treat for this player the Secretary was instructed to reduce his transfer fee to £100. Players The Secretary was instructed to arrange Billiard for the opening of Players Billiard room room at 8 pm on the 1st prox. with an exhibition game between Mr. Francis