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".