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		[Meeting of Directors held at Goodison
		Park, October 7th 1909.]

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

Minutes		The minutes of last meeting were read &
		confirmed.

Reports		The Trainer made his report.
		The Drs report was read.

Team v				Scott
Villa			Balmer		Maconnachie
		Harris		Clifford	Makepeace
		Sharp	Coleman	Young	White	Turner

		The Secretary reported that Freeman had
		been selected for English v Irish League.

v Accrington			Berry
Stanley			Stevenson	Meunier
		Pratt		Rafferty	Adamson
		Michaels  Lacey  Jones  Gourlay  Mountford

v Bury				Scott
Lanc Cup		Balmer		Maconnachie
		Harris		Clifford	Makepeace