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[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.