12 [Meeting of Directors held at Goodison Park December 28th 1909.] Present D Kirkwood Esq Chair Messrs Baxter Clayton Davies Kelly Wade Whitford Wilson Minutes The minutes of last meeting were read & confirmed. Assessment The Secretary read letter from the Co appeal Solicitors stating that as instructed they had settled the Poor Rate assessment for this year. Billiard The Secretary read Mr. Norris' letter Tables hereon which was approved. Resolved that the Committee meet here at 3 pm on Thursday to decide as to site of players table. Alterations Resolved that Messrs Davies, Kelly, Kirkwood, Wade & Whitford meet Mr Leitch here on Thursday at 3 pm to survey the alterations and ascertain what yet remains to be done. Reports The Doctors & trainers reports were made. The League & Combination games were