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146

		[Meeting of Directors held at Goodison
		Park April 8th 1908]

Present		G. Mahon Esq. Chair
		Messrs	Bainbridge
			Baxter
			Davies
			Kelly
			Kirkwood
			Wade

Minutes		The number of last meeting were
		read and confirmed.

Reports		Dr. Baxter reported his visit to
Parker		Clayton but that he could not
		recommend the engagement of
		Parker.

Kirkaldy	The Secretary reported the visit of Mr.
		Wade & himself to Newcastle, that
		they learned that Kirkaldy had recently
		undergone an operation for the removal
		of a cartilage that they had accordingly
		declined to negotiate for his transfer
		without seeing him play that on the
		recommendation of Newcastle United.

McCormack	They had engaged McCormack at a
		wage of £4, Bonus £10, transfer fee £250
		& the same was confirmed.

Dogulas		That after repeated interviews & his
		promise to sign for £3 per week & a
		situation at 15/- per week Douglas had
		ultimately declined to sign for us & the
		Secretary was instructed to offer him