[Meeting of Directors held at Goodison Park April 14 1909] Present E. A. Bainbridge Esq. Chair Messrs Baxter Clayton Davies Kelly Kirkwood Wade Whitford Wilson Minutes The minutes of last meeting were read & confirmed. Reports The Drs. report was read. The Trainers reports were made. The League & Combination games were reported. Chorley & The deputation recommended that both Eccles Boro these teams should be kept under observation altho there was no player at present suitable. Dublin The deputation reported that there did not appear to be anyone in the Cliftonville Bohemian teams worth consideration. Team v Scott Sheffield Balmer Maconnachie Wednesday Adamson Harris Makepeace Sharp Coleman Freeman White Turner