1 [Meeting of Directors held at Goodison Park December 14th 1909] Present D. Kirkwood Esq. Chair Messrs Bainbridge Clayton Davies Kelly Wade Whitford Minutes The minutes of last meeting were read & confirmed. Reports The medical report was read. The Trainers reports were made. The non fulfilment of Saturday's League match at Clayton owing to the ground being unfit was reported. Lanc. Cup The Secretary reported that the gross gate Final receipts of the Lancashire Cup Final tie amounted to £246.3.3 and draft for same had been sent to R. P. Gregson. Ellan Vannin That the receipts of the game v R. M. S. Mauretania were £17.2.1 and cheque for that amount was ordered to be paid to the Echo Fund for the dependants of those lost on the Ellan Vannin. Kelly and Messrs Kirkwood & Whitford reported their Kennedy visit to Glossop and recommended that Bauchope Whilst Kennedy be kept under observation neither Kelly nor Bauchope were worthy of further attention. The Secretary was instructed to ascertain the