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

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

Minutes		The minutes of last meeting were read and
		confirmed.

Reid		The deputation were not favorably impressed
		with Reid but were with the Goalkeeper &
		right back of Colne.

Assessment	The Secretary reported his interview with
		the Solicitors & his instructions to them
		to appeal were confirmed.
		He also reported his interview with them
Winslow Hotel	hereon & he was instructed to write to
		Threlfalls Ltd denying liability.

Billiard	Dr. Baxter having seen Mr. Norris' Billiard
Table		table & accessories recommended the
		purchase thereof.
		Resolved that the players Billiard room
		as originally intended be forthwith
		proceeded with, a table purchased, &
		that negotiations for the purchase of
		Mr. Norris' outfit be proceeded with at
		once Messrs Baxter, Davies & Kirkwood
		were appointed a sub committee to carry
		these matters through.

Kelly		Messrs Bainbridge & Wilson reported that
		as Kelly played centre forward he should