796EFC-1-1-8_0211.tif
		[Meeting of Directors held at Goodison
		Park July 29th 1909]

Present		D. Kirkwood Esq. Chair
		Messrs  Bainbridge
			Baxter
			Davies
			Kelly
			Wade
			Whitford
			Wilson

Minutes		The minutes of the last meeting were read &
		confirmed.

Mercer		Resolved that we transfer Mercer to
		Prescot Wire Works free and to give them
		the benefit of the League & Combination
		registration.

Lead		The Secretary was instructed to sell old
		lead at £10 per ton.

Practice	The Secretary reported that the F. A. had
Games		consented to the holding of Public practice
		games.
		Also to Medals for the players winning
		the Combination Championship.

Coleman		That Coleman had written that he had
		not resigned from the Players Union.

Sharp		That Sharp had abandoned his idea of
		going to New Zealand as a Coach.