796EFC-1-1-7_0172.tif
	[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.