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[Meeting of Directors held at Goodison Park
		April 13th 1908]

Present		E. A. Bainbridge Esq. Chair
		Messrs	Davies
			Kelly
			Kirkwood
			Wade
			Whitford
			Wilson

Minutes		The minutes of the meeting of April 8th
		were read & confirmed.

Borthwick	The Secretary reported that having declined
		to negotiate with the Hibs on a/c of the
		price they asked, that club had asked
		for our best offer, that we had offered
		£350 & that the club replied asking for
Main		an offer for Main (full back) & Messrs
		Bainbridge & Kirkwood were deputed
		to visit the Hibs with full powers as to
		the engagement of both players up to
		£700.

Cartwright	Resolved that having regard to the
		unfavourable report on this player we
		do not proceed further.

Goode		Resolved that Lofthouse see these
Lipsham		players play on Saturday & report.

Gill		The performance of this player was
		reported & it was considered desirable