[Meeting of Directors held at Goodison Park April 19th 1909] Present E. A. Bainbridge Esq. Chair Messrs Baxter Clayton Davies Kelly Kirkwood Wade Whitford Minutes The minutes of last meeting were read & confirmed as were those of the last Finance Meeting. Sharp, Young, The Secretary reported that these Stevenson, players had signed for 1909/10 & the Coleman agreement with Sharp was confirmed. Hofton, Cuffe, The visit of the deputation to Glossop & Fulham Neve, was reported & it was resolved. Jos. Smith That we await the promised letter from Mr. Hill Wood. That Lofthouse go to Hull on Thursday & report re Neve, also Mr. T. Garner. That the Secretary ask Hull to place a price upon Jos. Smith Hull outside right. Curtis & Dowles Mr. Wade & Mr. Garner reported that these players would not suit us. Whittingham That Whittingham Blackpool's left back was good & worth keeping under observation.