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		[Meeting of Directors held at Goodison
		Park, March 19 1909]

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

Argentina	The Secretary reported that he had
		spoken to R. Balmer, Maconnachie,
		Taylor, Adamson, Borthwick, Clifford,
		Jones, Coleman, Freeman & White as to whether
		they would, if selected, make the journey
		& they expressed their willingness to do
		so. Maconnachie however desired a few
		days to decide. Scott, Harris & Lacey
		being in Ireland had not been seen.
		Resolved that the journey be undertaken
		and that the offer made per Mr. Wall be
		accepted.

Turner		Dr. Whitford & the Secretary reported their
		interview with Mr. Clegg hereon, that
		the report had been made to him as
		directed, that Leicester had made a
		similar report, that the Player had
		written acknowledging his offence, that
		Mr. Clegg had declined to see the player
		or the Leicester representatives & that the
		matter now rested with the F. A.

Dawson		The Secretary reported that he had transferred