[Meeting of Directors held at Goodison Park Novr. 23rd 1909] Present The full Board. Minutes The minutes of last meeting were read & confirmed. Read The deputation to Oldham reported that the game was abandoned owing to fog & it was resolved that the same deputation see Colne play at St. Helens on Decr. 4 with full powers. Whitchurch The Secretary was instructed to pay Whitchurch £7.10.0 instead of half gross gate receipts. J. O. Michaels The Secretary reported the receipts of J. O. Michaels combination transfer from Ashton Town F.C. Assessment The Secretary reported his attendance before the Assessment Committee today on our appeal against the Assessment to the Poor Rate of £1966. That the assessment had been reduced to £1700. The Committee stating that all football Clubs were assessed upon the same basis. A subsequent enquiry by the Secretary as to whether this assessment was final and inclusive of the new double Decker (the Secretary having included the cost thereof in his letter to