299 [Meeting of Directors held at Goodison Park March 28th 1911] Present The full Board (Mr. Bainbridge away at Colne). Minutes The minutes of the last meeting were read & confirmed. McIntosh The deputation to Wolverhampton recommended that McIntosh be seen play again. Garner reported unfavorably. Fixtures The following alterations were approved. Rovers A April 6 L'pool Res. A April 5 Gracey The Engagement of Gracey at £4 per week £10 Bonus £650 transfer fee to Greenock Morton & £5 to Mr. Cochran was confirmed. Reports The League & Combination games were reported. The Secretary reported Elliott’s appointment as trainer to English XI. v Chorley Berry Balmer Meunier Allan Weller Grenyer Chedgzoy Pinkney Murray Mountford Freeman