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	[Meeting of Directors held at Goodison Park
		Decr. 29 1910].

Present			The full Board.

Minutes		The minutes of the last two meetings were
		read & confirmed.

Combination	Designs were submitted and selected.
Medals

Colliery disaster Notice of motion having been given it was
		resolved that Instead of £10.10.0,
		£25 be sent together with the sum
		collected £75.13.1 to the League
		in accordance with the request of the
		League Presidents Circular.

Reports		The League Combination & Friendly
		games were reported.

Walter Scott	It being reported that Walter Scott
		had played in the Friendly match
		on Tuesday in a disgraceful manner
		& further that he had overstaid his
		leave of absence. Resolved he be
		instructed to appear before the Board
		at their next meeting & that meantime
		he receive no salary.

Gourlay		The Secretary submitted copy of Referees
		report as to sending Gourlay from the
		field on the 24th inst. & he was instructed
		to send Gourlay's statement and one