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Meeting of Directors held at Goodison Park March 31 '09

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

Minutes		The minutes of last meeting were read &
		confirmed.

Hofton &	The Secretary read letters hereon from
Cuffe		Mr. Hill Wood.

Turner		The Secretary reported the hearing of this
		case at Sheffield on Saturday & he was
		instructed to ask Leicester to have
		Turner in London on Friday with a view
		to signing him if in order & to play him
		on Saturday.

A team		Resolved that the use of the Tramways
1909/10		Athletic Ground with dressing rooms &c.
		on Saturdays at a rental of £20 for the
		Season be accepted.

Final Tie	Resolved that the Directors party for the
		Final Tie leave L'pool at 2 pm. on the 21st
		April returning on the 25th inst. and that
		the Hotel Russell be the headquarters.