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.