15 [Meeting of Directors held at Goodison Park January 4th 1910] Presents D. Kirkwood Esq Chair Messrs Bainbridge Baxter Clayton Davies Kelly Wade Whitford Minutes The minutes of the last meeting were read & confirmed as were also the minutes of the finance meeting. Assessment The Secretary was instructed to pay the Poor Rate Appeal amounting to £294.17.8. Billiard Rooms Resolved that the previous resolution of fixing the centre room as a Billiard Room be rescinded and that end room be fitted up as a Billiard Room, it being reported that the players favourably viewed the fitting up of the room over Counting House and Dressing Room as a Billiard Room, the same be proceeded with & tenders for the work be obtained. Press Box The Secretary reported that the Press representatives preferred remaining on the west side of the ground. Lanc. Cup The Secretary was instructed to submit the names of Mr. Kirkwood & Dr. Whitford as guarantors for the safe custody of the Cup. Reports Dr. Broads report was read. The trainers made their reports. The League & Combination games were reported. Mr. Bainbridge & Dr. Whitford reported their visit to