240 [Meeting of Directors held at Goodison Park Decr. 13th 1910] Present All the Directors. Minutes The minutes of last meeting were read & confirmed. Murray The engagement of Wm. Murray as a Profess'l at 25/- per week was confirmed. Michaels The transfer of Michaels to Egremont F.C. on the terms set out in the correspondence read by the Secretary was confirmed. North goal The deputation reported their interview Stand hereon with the Health Committee & the Secretary his interview of today with Mr. Pierce & the letter proposed to be sent by the Secretary was approved. Goodison Avenue The Secretary reported having placed this matter in the hand of the Solicitors to the Co. Reports The Trainer made his reports. The Doctors made their reports. The League & Combn. games were reported. Team v Wm. Scott Sheffield W. Stevenson & R. Balmer Clifford Harris Young Allen or Weller Berry Lacey Young Gourlay Beare L. Davies Reserve