197 [Meeting of Directors held at Goodison Park April 25th 1912.] Present All the Directors except Dr. Baxter. Minutes The minutes of last meeting & of the Finance Meeting were read & confirmed. Titanic Fund The F.A. having sanctioned the L'pool Cup tie Everton v L'pool at Goodison Park on May 4 the receipts, after payment of £100 to the L'pool County F.A. to be handed over to the Titanic Disaster Fund. It was resolved that same be carried out: the collection on Monday realized £5.12.2. Re-engagement The following were confirmed. of players Makepeace, Maconnachie, Harris & Stevenson at £4 & £4.10. each Caldwell, Browell, A. Browell T. Beare, Bradshaw, Davidson, Gourlay, Holbem, Jefferis, Fleetwood & Smith at £4 each. Hodge and Grenyer at £3 each. Chedgzoy at 45/- & 55/-. Gault's application for better terms than 45/- & 55/- was not acceded to. The engagement of J. H. Caldwell at £4 per week Bonus £10 & a fee of £500 to Reading was confirmed.