[Meeting of Directors held at Goodison Park Febry. 17th 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 Doctor's report was read. The Trainers made their reports. The match Burnley & Crystal Palace was reported & that Woodger Woodger was of no use to us but that Morley Morley was well worth our seeing again. Resolved that Morley be seen play & a further report made. Banchope This outside left of Carlisle United was reported to be very good but too old. Cuffe The tie Glossop v Stockport County was reported and that Whilst Cuffe was Hofton fair Hofton was excellent. The Secy. reported that Glossop required £1000 at least for him & it was resolved that Messrs Davies, Whitford & Wilson go to Sheffield on Saturday to see him play & if satisfied were empowered to go to