[Meeting of Directors held at Goodison Park Febry
3rd 1909]
Present E. A. Bainbridge Esq. Chair
Messrs Clayton
Davies
Kelly
Kirkwood
Wade
Whitford
Wilson
Minutes The minutes of last meeting were read
& confirmed.
The minutes of last Finance Meeting
were read & confirmed.
Lanc. F. A. The Secretary reported hereon & read
letters from Mr. Wall.
Internationals Permission was granted to Scott,
Harris & Lacey to play for Ireland
on the 13th inst.
Reports The Dr.'s report was read.
The trainer made his report.
The League Match v City was reported.
Coleman's conversation re Bonuses
was reported & discussed.
Moss C. H. Messrs Kirkwood & Whitford reported
their visit to Whitchurch & that
Sheargold Moss C. H. of Whitchurch & Sheargold C. H.
of Connah's Quay should be seen again.
