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[Meeting of Directors held at Goodison Park, March
		22nd 1910]

Present			The full Board.

Minutes		The minutes of last meeting were read
		& confirmed.

Adamson		The Secretary reported that Bolton had not
		as yet sent the Bill for £400.

Jennings &c.	The Secretary reported that the club
		would not allow these players to come
		down for a months trial.

Wage limit	The deputation reported that the clauses
		submitted by the Management Committee
		had been accepted by the clubs of the League
		& Southern League & would be submitted to
		a meeting of the F.A.

Makin		The Secretary reported that Carlisle would
		not give this player a free transfer.

Alterations	The Secretary reported that Mr. Leitch was
		unable to attend and read letter from
		him, enclosing letters from Morton's Ltd.
		& from their Solicitors demanding payment.
		He was instructed to express disappointment
		at Mr. Leitch's inability to attend and to
		say that no further payments could be
		made until Mr. Leitch's a/c & Bullens
		a/cs had been explained by him to the
		satisfaction of the Board. He was also