[Meeting of Directors held at Goodison Park Febry 3rd 1909] Present E. A. Bainbridge Esq. Chair Messrs Clayton Davies Kelly Kirkwood Wade Whitford Wilson Minutes The minutes of last meeting were read & confirmed. The minutes of last Finance Meeting were read & confirmed. Lanc. F. A. The Secretary reported hereon & read letters from Mr. Wall. Internationals Permission was granted to Scott, Harris & Lacey to play for Ireland on the 13th inst. Reports The Dr.'s report was read. The trainer made his report. The League Match v City was reported. Coleman's conversation re Bonuses was reported & discussed. Moss C. H. Messrs Kirkwood & Whitford reported their visit to Whitchurch & that Sheargold Moss C. H. of Whitchurch & Sheargold C. H. of Connah's Quay should be seen again.