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		[Meeting of Directors held at Goodison
		Park Novr. 15th 1910]

Present			All the directors

Minutes		The minutes of last meeting were read &
		confirmed.

Bowie		The Secretary read letter hereon from
		Queens Park F.C. dated the 11th inst.

Devine		The deputation to Bradford reported
		unfavorably on Devine & it was resolved
		not to proceed further.

McDonald	Resolved that if McDonald is played
		in Bradford first XI Taylor be sent to
		report on his play.
North goal stand The Secretary read the City Building
		Surveyor's letter of the 11th inst.

Clennel		Messrs Clayton & Davies reported their visit
		to Blackpool and recommended that
		Clennel be engaged.
Morley		Morley	do
Gladwin		Gladwin be seen again.
		Resolved that the directors to Blackford
		tomorrow be empowered to go to £250 to
		secure the transfer of Clennel.

Beare		The Secretary reported his attendance at
		the Joint League meeting hereon & that the
		fee placed by Southampton was reduced
		to £25 & this sum was ordered to be paid