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[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