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		[Meeting of Directors held at Goodison Park
		December 14th 1909]

Present		D. Kirkwood Esq. Chair
		Messrs	Bainbridge
			Clayton
			Davies
			Kelly
			Wade
			Whitford

Minutes		The minutes of last meeting were read &
		confirmed.

Reports		The medical report was read.
		The Trainers reports were made.
		The non fulfilment of Saturday's League
		match at Clayton owing to the ground
		being unfit was reported.
Lanc. Cup	The Secretary reported that the gross gate
Final		receipts of the Lancashire Cup Final tie
		amounted to £246.3.3 and draft for
		same had been sent to R. P. Gregson.
Ellan Vannin	That the receipts of the game v R. M. S.
		Mauretania were £17.2.1 and cheque for
		that amount was ordered to be paid to the
		Echo Fund for the dependants of those lost
		on the Ellan Vannin.
Kelly and	Messrs Kirkwood & Whitford reported their
Kennedy		visit to Glossop and recommended that
Bauchope	Whilst Kennedy be kept under observation
		neither Kelly nor Bauchope were worthy
		of further attention.
		The Secretary was instructed to ascertain the