796EFC-1-1-7_0170.tif
	[Meeting of Directors held at Goodison
	Park, April 20th 1908.]

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

Reports		The match at Woolwich was reported.
		The Trainers made their reports.

Team v				Scott
Notts County		R. Balmer	Maconnachie
		Makepeace	Taylor		Adamson
		Harris	Coleman	Freeman	Young	Donnachie

Continental	The Secretary read telegram from F.
Tour		J. Wall that Haarlem could only
		guarantee actual expenses about
		£55 and it was resolved to accept
		£55 for a match.

Reengagement	Notice was given to reconsider
of players	the reengagement of Sharp, Bolton
		and McCormack.

Next Meeting	Tomorrow after match.

			E. A. Bainbridge