249 [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