[Meeting of Directors held at Goodison Park, March 24th 1909] Present E. A. Bainbridge Esq. Chair Messrs Baxter Clayton Davies Kelly Kirkwood Wade Whitford Minutes The minutes of last meetings and of the Finance meetings were read & confirmed. Hofton & The Secretary reported that Glossop, not Cuffe being favorably impressed with Strettle & Meunier's display at Darwen were not prepared to transfer these players mean- time. Turner The Secretary reported that Turner's case was down for hearing on Saturday at 11 am at Sheffield & he was instructed to attend. Argentine The Secretary read letter from Mr. F. J. Wall that berths had been secured on the R. M. Steamer leaving Southampton on May 14th returning from Buenos Ayres on June 25 giving 20 days in the Argentine Republic in which 7 matches with Tottenham will be played. Tickets 1st class return to