[Meeting of Directors held at Goodison Park, April 20th 1908] Present E. A. Bainbridge Esq. Chair Messrs Baxter Clayton Davies Kelly Kirkwood Wade Whitford Wilson Minutes The minutes of last meeting were read & confirmed. Alterations Resolved that a sub committee consisting of Messrs Kelly, Wade, Wilson & the Secretary be appointed to check the final a/cs. Continental Resolved that the following players Tour go on tour leaving L'pool May 1st & being away 10 days:- Scott, R. Balmer, W. Balmer, Maconnachie, Taylor, Adamson, Sharp, Coleman, Young, Donnachie, Hardman, Freeman. Team V L'pool Scott R. Balmer Maconnachie Makepeace Taylor Adamson Donnachie Colemam Couper Settle Hardman Reserves W. Balmer, Strettle, Rafferty, Mountford.