37 [Meeting of Directors held at Goodison Park February 8th 1910] Present The Full Board. Minutes The minutes of last meeting were read & confirmed. Reports The Drs report was read. The trainer made his report. Team v Walter Scott L'pool Clifford Maconnachie Allan Taylor Makepeace Sharp White Freeman Young Barlow. v Hyde Berry Stevenson Bardsley Weller Borthwick Rafferty Berry Coleman Gault Gourlay Turner. Director on Gate Mr. Davies to Ireland Dr. Whitford & the Secretary. Revaluation Resolved the consideration of this matter of property be deferred as were also Players for transfer list & New players. Monthly The Secretary read statement of balances Statement up to January 31. Lighting of Resolved that the table be lighted Billiard Table with six electric light pendants