796EFC-1-1-8_0105.tif
[Meeting of Directors held at Goodison Park, March
		17th 1909]

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

Minutes		The minutes of last meeting were read
		& confirmed.

Hofton &	The Secretary reported his visit to Glossop
Cuffe		on Tuesday & that whilst both Hofton &
		Cuffe were very good backs Cuffe in his
		opinion was the better that he had seen
		Mr. Hill Wood on the matter & that as
		they would require two backs to replace
		them, he the Secretary suggested Strettle
		& Meunier. Resolved that we go to
		£1200 for them & to ask £400 for Strettle
		& Meunier. The Chairman, Mr. Kelly &
		the Secretary to carry the negotiations through.

Turner		The Secretary reported the visit of the
		deputation to Leicester:-
		That they had agreed with the Leicester
		F. C. as to the amount of the transfer fee
		£600 but that on offering Turner £10 &
		£4 per week such offer was declined he