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[Meeting of Directors at Goodison Park,
		Novr. 1 1910]

Present		All save Messrs Bainbridge & Baxter.

Minutes		The minutes of last meeting were read
		& confirmed.

Macaulay	The Secretary reported that Macaulay
		had accepted a position in Huddersfield.

F. Thompson	The Secretary reported the receipt of an
		application by Queens Park for permission
		to approach Thomson.

Bowie		That he had in reply asked permission
		to approach Bowie & that Queens had
		wired that Bowie did not wish to
		leave them.
		Resolved that permission be given
		to approach Thomson conditionally
		upon the transfer by them to us of him
		in case we required him in the future.

Tip Up Chairs	The decision to complete the share
		holders stand with tip up Chairs & to
		place the back row at the extreme
		rear & have the passage in front
		of same was confirmed.

		The Secretary’s action in ordering a
		supply of Nos. @ 2/- for doz. & letters @
		3/- per doz. was approved.