796EFC-1-1-8_0096.tif
		[Meeting of Directors held at Goodison Park
		March 3rd 1909]

Present		E. A. Bainbridge Esq. Chair
		Messrs	Clayton
			Davies
			Kelly
			Kirkwood
			Wade
			Whitford
			Wilson

Minutes		The minutes of last meeting were read &
		confirmed

Domleo		Mr. Kirkwood & the Secretary reported their
		visit to Oldham & on Domleo's display
		could not recommend his engagement

Hofton		This matter was deferred for consideration
		next week.

Reports		The Chairman reported the International
		matches England v Scotland & Wales
		v Scotland.
		The League & Combination games were
		reported.
		The Dr.'s. report was made.

Turner		The Secretary reported that Leicester
		stated that £750 had been offered them
		for Turner. Resolved that Messrs
		Clayton, Davies & Wilson go to Leicester with
		power up to £500.

Rearranged	The Secretary's report that he had arranged