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[Meeting of Directors held at Goodison Park March
		26th 1908]

Present		Geo. Mahon Esq. Chair
		Messrs	Bainbridge
			Clayton
			Davies
			Kelly
			Kirkwood
			Wade
			Whitford
			Wilson

Minutes		The minutes of last meeting were read &
		confirmed.

Winterhalder	The Secretary reported the non-receipt
		of reply from Grimsby.

Reports		The Secretary reported the engagement
Berry		of Berry at 20/- per week - he to follow his
		work - Confirmed.
Webb		Also that he had signed Webb on a
		Combination form & it was resolved that
		he have a trial on Saturday.

Sinclair	Mr. Kelly & the Secretary reported their visit
		to Alloa & that Brown should be seen
		again but that Sinclair was very poor.
Brown		Also McGhee's report that the latter was
		not so good a player as Douglas
		Resolved Brown be seen again.

Richardson	Messrs Bainbridge and Whitford reported