126 [Meeting of Directors held at Goodison Park March 12 1908] Present G. Mahon Esq. Chair Messrs Bainbridge Clayton Davies Kelly Kirkwood Whitford Wilson Minutes The minutes of the last meeting were read & confirmed. Meunier The Secretary reported the visit of the deputation Cooke to Southport, that Central asked £60 & £40 respectively for the transfers : that Cooke was on Preston’s retained list & Messrs Clayton & Kelly reported their visit to Anfield on Saturday but that they could not recommend their engagement. Resolved that we allow the matter to rest. Postponed The action of the Secretary in arranging League games for the postponed fixture with Chelsea for the 1st prox. was confirmed & he 8th Apl. was instructed to offer the 23rd inst. to Manchester united. Reports The Dr.'s. report was read. The Trainers made their reports. The Cup replay was reported. Southampton The Secretary reported that the receipts