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[Meeting of Directors at Goodison Park
		April 5 1910]

Present		The full Board except Dr. Baxter.

Minutes		The minutes of last meeting were read
		& confirmed.

Reports		The Cup tie League & Combination games
		were reported.
		The International match was reported.
		The Secretary reported that Carlisle
		United were unable to fulfil their
		Combination fixture on Saturday next
		owing to cup tie arrangements.

Notts Coy.	The Secretary reported that the League
		had imposed a fine of £50 and costs
		upon us for the non-fulfilment of our
		League engagement on the 29th ult. at
		Nottingham that he had applied for
		& was granted a hearing on Monday
		next at London.
		The Secretary read the Correspondence
		between himself Mr. Harris & the Secy.
		of the League & his view of the reply of
		Notts County of March 13 was confirmed.
		He was instructed to attend the
		meeting on Monday hereon & also to
		explain the reason for playing "Weak
		teams" as required.

		The Doctors report was read.
		The trainers made their reports.