796EFC-1-1-9_0322.tif
269

		[Meeting of Directors held at Goodison
		Park, January 31 1911]

Present			All the Directors save Messrs.
		Bainbridge & Kelly who were away with
		the team.

Minutes		The minutes of last meeting were read
		& confirmed.

Taylor		The secretary reported his visit to Morpeth
		& that Taylor did not play having become
		a professional for Blyth Spartans.

Fleetwood	Taylor having reported on this player
		it was resolved he be seen again.

Rowlands	Messrs Davies & Kirkwood reported
		that they would not recommend
		this player.

J. D. Taylor	A letter from this player having been
		read it was resolved to consider
		same next meeting.

Beare		The Secretary was instructed to send
		the F. A. full details of the foul on
		Beare, he having read Mr. Walls
		reply.

S. Carlisle	The transfer of S. Carlisle was confirmed.

Turner		The Secretary was instructed to place
		on the Agenda "players for transfer".