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[Meeting of Directors held at Goodison Park
		Sept 23 1908]

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

Minutes		The minutes of the last meeting and of
		the Finance Meeting of June 26 were read
		& confirmed.

Osborne and	The engagement of these players at 10/-
Webb		per week each was confirmed.

Berry		The Secretary reported that Berry's engagement
		had been varied to one of £3 per week he to
		live in L'pool & devote his whole time to
		the game.
		As he had not reported himself this week
		it was decided that the old agreement 
		should be operative until he did so.

Donnachie	The Secretary reported the notification to
		the various clubs that we were open to
		receive offers for Donnachie but that no
		replies had been received.

F. A. Letter	The Secretary reported that a special
		meeting of the League clubs was called