Meeting of Directors held at Goodison Park May 18 '09 Present D. Kirkwood Esq. Chair Messrs Clayton Davies Kelly Kirkwood Whitford Wilson Minutes The minutes of the last meeting were read & confirmed. Ground for The Secretary reported that The Tramways A Team A.F.C. had accepted our offer of £30 for the use of their Football Ground &c. for Saturdays & Holidays during the Season 1909/10 subject to an agreement being entered into. Alterations The Secretary mentioned the proposed alterations to F. A. Rules of Rule 46 which if passed would make the decisions of affiliated Associations in matters governing competitions final & it was decided to oppose such alteration. Argentina The Secretary read letters from Mr. Bainbridge & telegram from the President of the League & reported the receipt of cheque for £28 the fares from Southampton to Liverpool. Further The Board inspected the terracing in front Alterations of the double decker & it was decided to