796EFC-1-1-7_0267.tif
[Meeting of Directors held at Goodison Park
		August 19th 1908]

Present		D. Kirkwood Esq. Chair
		Messrs	Baxter
			Davies
			Wade
			Whitford

Minutes		The minutes of last meeting and of the
		Extraordinary Meeting of Shareholders were
		read & confirmed.

Picnic		The arrangements for the Picnic to
		Llandudno & Bettws y coed were submitted
		and approved.

Young		The Secretary reported the interview of
		Messrs Bainbridge, Whitford & himself
		with Young & his further interview with
		Young on Monday & reported that Young
		had returned home to Scotland.
		Resolved that he be informed of
		his suspension sine die.

Practice			Scott
Game			R. Balmer	Maconnachie
		Harris		Taylor		Makepeace
		Sharp	Coleman	Freeman	Bolton	Donnachie

				Berry
			Strettle	Stevenson
		Pratt		Borthwick	Adamson
		Buck  Chetwood	Couper	Lacey	Dawson