53 [Meeting of Directors held at Goodison Park March 1 1910] Present The full Board. Minutes The minutes of last meeting were read & confirmed. Re arranged v Woolwich A March 7 at 3.30 Matches subject to cup tie replay. v Aston Villa March 14 at 5. v Notts County March 29. v Manchester United April 6. v Bury Mch. 28 at 2.30 Approved. Leicester Fosse The Secretary reported the receipt from Leicester Fosse of £200. Billiard table The Secretary reported his arrangement with Ashcroft's for attendance fortnightly on two tables for £3.3.0 per annum. confirmed. Cup tie The Secretary's arrangements for this tie at Coventry were approved. L'pool Senr. The Secretary reported that Hyde Cup declined to postpone the Combination match fixed for Saturday next & it was decided to play all three games. Turner The Secretary read medical report re R. F. Turner's wife.