256 [Meeting of Directors held at Goodison Park January 10th 1911] Present All the Directors. Messrs Bainbridge, Kelly & Wade being away with the players at Blackpool. Minutes The minutes of last meeting were read & confirmed. McLean The deputation declined to reopen negotiations herein. Truman & Maconnachie The Xray negatives herein were submitted for inspection. Cup tie & The Secretary was authorised to make Internl. his own arrangements for an interview with Mr. Wall hereon. Reports The League & Combination games were reported. The report from training quarters was made. v Crystal Palace Wm. Scott Stevenson R. Balmer Harris Young Makepeace A. Berry Gourlay Magner Young B. Care Lacey & Allan Reserves Wr. Scott v Southport Thomson Maconnachie Centl. Weller Borthwick L. Davies Chedgzoy Pinkney Gault Grenyer Mountford