[Meeting of Directors held at Goodison Park, March 9th 1909] Present E. A. Bainbridge Esq. Chair Messrs Davies Kelly Kirkwood Wade Whitford Minutes The Minutes of last meeting were read & confirmed. Hofton Resolved that this player be kept in view. Turner Resolved that Messrs Bainbridge, Kelly, Kirkwood, Wade, Whitford & the Secretary go to Leicester on Thursday with full powers as to Turner's engagement. Morley Resolved that Mr. Kelly & the Secretary see Morley play tomorrow & report. Neve The Secretary reported that Gainsboro asked £500 for Neve. Lofthouse having reported on his play it was decided to do nothing further. Semple Messrs Wade, Whitford & the Secretary Lowe reported that Lowe only was seen Miller play & the further consideration was deferred pending enquiries by the Secretary. The others remain for further discussion.