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[Meeting of Directors held at Goodison Park
		August 14th 1908.]

Present		E. A. Bainbridge Esq. Chair
		Messrs Clayton
			Davies
			Kirkwood
			Wade
			Whitford
			Wilson

Minutes		The minutes of last meeting were read & 
		confirmed.

Insurance of	The Secretary reported the receipt of
Players		Covering note from the Football Mutual
		Insurance Federation with reference to
		the players & trainers.
		The Secretary was instructed to have
		the Groundsmen & gatemen insured
		against accident.

Woolwich &	The Secretary reported that arrangements
Bristol		for these away matches were in progress. 	

Watson		The Secretary reported that the League
		had reduced Watson's transfer fee
		to £25 except to Tottenham Hotspur.

Turnstiles 	The Secretary mentioned the matter of
		sealing the turnstiles but no action
		was taken.

Press & Compliance The Secretary was instructed to issue