796EFC-1-1-8_0278.tif
283.

		[Meeting of Directors held at Goodison
		Park, October 26th 1909.]

Present 		The Full Board.

Minutes		The minutes of last meeting were read
		& confirmed.

Billiard	The directors reported that they viewed
room		the proposed Billiard room and recommended
		that the dressing rooms & Billiard room
		remain as fixed.	Confirmed.

Sale of		Notice was given to propose that
Investments	our investments be realized.

Reports		The Drs report was read.
		The Trainers made his reports.
		The League Combination & A team
		matches were reported.

Team v				Scott
Bolton Wands		Balmer		Maconnachie
		 Harris	    Borthwick	  Makepeace
		Sharp  Lacey  Freeman  White   Turner

 do Reserve			Berry
			Clifford	Bardsley
		Weller		Webster		Adamson
		Michaels  Gourlay  Jones  Anderson  Mountford.

				Lunt
Skelmersdale		Osborne		Wright
United		  Roddy		Webb		Woods
		Buck   Michaels   Stockley  Carlisle  Godwin