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[Meeting of Directors held at Goodison Park
		March 14th 1911]

Present		   All the Directors.

Minutes		The minutes of last meeting were read
		& confirmed.

Clennel		The Secretary having reported that
		Blackpool had had an offer of £800
		& were asking £1000 for Clennel.
		Resolved that nothing further be done.

Fleetwood	The engagement of Fleetwood at
		£3 10/- per week £10 bonus & a fee of
		£425 to Rochdale was confirmed.

Jefferis	The deputation reported their visit to
Trueman		Leyton & that
Buchan		Trueman was not good enough
		Buchan was very good & should be
		obtained if possible
		Jefferis was obviously not recovered
		from his indisposition but that he
		showed glimpses of being a first
		class player & it was resolved that
		the Secretary endeavour to secure
		his transfer up to £600.

Salmon		Resolved that Taylor see him play and
		report.

Dodds &		Settle reported these players not good
Stephenson	enough but referred to others & the