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							7

[Meeting of Directors held at Goodison Park August
		27th 1907.]

Minutes		The minutes of last meeting were read &
		confirmed.

Present			Geo. Mahon Esq. Chair
			Messrs	Bainbridge
				Baxter
				Clayton
				Davies
				Kelly
				Kirkwood
				Wade
				Whitford

G. Wilson	The Secretary reported his conversation on the
		phone with Newcastle United & that he had
		had no further communication from them;
		that it was reported that Wilson had
		signed for Belfast Distillery.

Chadwick	That Chadwick had a slight attack of
		pleurisy but that he appeared to have
		recovered.

Settle		That Settle & Rouse were suffering from
Rouse		colds.

Maconnachie	That he had permitted Maconnachie to
		return to Scotland until Friday.

Team v				Scott
Bristol City		   W. & R. Balmer
		   Booth	Taylor		Abbott
		Donnachie  Bolton   Young   Rouse   Hardman