275 [Meeting of Directors held at Goodison Park, March 14th 1916.] Present W. R. Clayton Esq. (Chair) Messrs H. Banks A. Coffey J. Davies J. G. Davies H. Halsall B. Kelly Minutes The Minutes of the last Meeting were read and confirmed. Easter Monday The Secretary reported that the League had declined to accede to Oldham's request to play our abandoned match on Easter Monday at Oldham. That he had offered them any evening in April. That the League had decided that the match must be fixed up before April 7th and that Oldham had replied that at present they were unable to suggest a suitable date. The game v Stockport County was reported. The Secretary read a letter from Parker intimating that he would not be able to come down for the Liverpool match. Team v Fern Manchester Thompson Simpson City Brown Fleetwood McNeal Chedgzoy Kirsopp Williamson Clennell Harrison Reserves:- Smith, Wareing, Grenyer, Rigsby, Jefferis.