241 [Meeting of Directors held at Goodison Park, Septr. 1 1909] Present D Kirkwood Esq Chair Messrs Kelly Clayton Bainbridge Wade Whitford Having regard to the fact that at the Conference between the F. A and the Players at Birmingham yesterday a truce was called & the suspended players ie those who were members of the Players Union - permitted to play the following team was selected. Team v Scott Sheffield Balmer Maconnachie Wednesday Adamson Taylor Makepeace Sharp White Freeman Young Turner The Secretary reported that Harris had not yet returned from Dublin he was instructed to bring him before the Board. The meeting adjourned until after the game. Berry v Lpool Stevenson Meunier Reserve Rafferty Borthwick Clifford Buck Lacey Gourlay Anderson Mountford.