236 [Meeting of Directors held at Goodison Park, December 5th 1910] Present Dr. Whitford Chair Messrs Bainbridge Davies Kelly Kirkwood Wade Minutes The minutes of last meeting were read & confirmed. Bowie The Secretary read a letter from Jas. Bowie that his parents would not consent to his leaving Scotland. Match for Resolved that we do not have a Decr. 26th match here on the 26th inst. (Boxing Day) but that the ground be lent to Newsboys Charity match morning Carters afternoon Reports The League & Combination games were reported. The Trainer made his report. Costello The Secretary reported having signed Costello a centre half back of Tuebrook on Amateur League & Combination forms & that he had played for us in that position today v Blackpool Reserves Confirmed.