[Meeting of Directors held at Goodison Park, March 19 1909] Present E. A. Bainbridge Esq. Chair Messrs Kelly Kirkwood Wade Whitford Wilson Argentina The Secretary reported that he had spoken to R. Balmer, Maconnachie, Taylor, Adamson, Borthwick, Clifford, Jones, Coleman, Freeman & White as to whether they would, if selected, make the journey & they expressed their willingness to do so. Maconnachie however desired a few days to decide. Scott, Harris & Lacey being in Ireland had not been seen. Resolved that the journey be undertaken and that the offer made per Mr. Wall be accepted. Turner Dr. Whitford & the Secretary reported their interview with Mr. Clegg hereon, that the report had been made to him as directed, that Leicester had made a similar report, that the Player had written acknowledging his offence, that Mr. Clegg had declined to see the player or the Leicester representatives & that the matter now rested with the F. A. Dawson The Secretary reported that he had transferred