131 [Meeting of Directors held at Goodison Park March 18th 1908] Present G. Mahon Esq. Chair Messrs Bainbridge Davies Kelly Kirkwood Wade Whitford Wilson Minutes The minutes of last meeting & of the Finance Meeting were read & confirmed. League games The proposal to play Manchester United on the 8th prox. was approved. Cup tie The Secretary submitted Southampton's statement and cheque for £496.8.11 and same was approved. Cheque for £723.19.1 the share due Southampton was ordered to be sent. Lofthouse The Secretary reported Lofthouse's appointment as trainer for England v Scotland. Winterhalder In answer to Grimsby's enquiring the Secretary was instructed to ask for £300 or the best over £200. Reports The Doctor's report was read. The trainer made his report.