3. [Meeting of Directors held at Goodison Park October 21st 1908] Present E. A. Bainbridge Esq. Chair Messrs Clayton Davies Kelly Kirkwood Wade Whitford Wilson Minutes The minutes of last meeting were read & confirmed. Transfer Fees The Secretary reported having written to Preston N. End & Stockport County as directed & read a reply from Mr. Tom Houghton alleging an arrangement for payment at the end of the season & he was instructed to ask for payment at once. Macauley The Secretary reported his having heard that this Player was addicted to drink. Crewe Alex. Cheque for £15 was ordered to be paid to Crewe Alexandra F. C. Bolton H. Representatives of Bury F. C. attended the meeting enquiring for H. Bolton but it was decided that for the present this Player was not on offer. Reports The League & Friendly games were reported.