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