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[Meeting of Directors held at Goodison Park,
		October 25th 1910]

Present		All except Mr. Bainbridge.

Minutes		The minutes of last meeting were
		read & confirmed.

Macaulay	The Secretary was instructed to ascertain
		Macaulay's occupation & if he would
		play for us in the event of our being
		able to find him similar employment
		in L'pool.

Bowie		The Secretary reported that he had as
		yet been unable to see Mr. Leitch
		hereon.

Stirling	The Secretary reported the visit to
		Clyde F.C. & Newcastle F.C. of Mr. Bainb-
		ridge & himself & that the former had
		declined to treat for Stirling's transfer
Stewart		& that Mr. Watt had held us hope
		of his directors treating for Stewart's
		transfer to us.

Rafferty	Middlesbro having declined to treat
		for this player the Secretary was
		instructed to reduce his transfer
		fee to £100.

Players		The Secretary was instructed to arrange
Billiard	for the opening of Players Billiard
room		room at 8 pm on the 1st prox. with an
		exhibition game between Mr. Francis