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[Meeting of Directors held at Goodison Park, March
		9th 1909]

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

Minutes		The Minutes of last meeting were read
		& confirmed.

Hofton		Resolved that this player be kept in view.

Turner		Resolved that Messrs Bainbridge, Kelly,
		Kirkwood, Wade, Whitford & the Secretary go
		to Leicester on Thursday with full powers
		as to Turner's engagement.

Morley		Resolved that Mr. Kelly & the Secretary
		see Morley play tomorrow & report.

Neve		The Secretary reported that Gainsboro
		asked £500 for Neve. Lofthouse having
		reported on his play it was decided to
		do nothing further.

Semple		Messrs Wade, Whitford & the Secretary
Lowe		reported that Lowe only was seen
Miller		play & the further consideration was deferred
		pending enquiries by the Secretary.
		The others remain for further discussion.