207 [Meeting of Directors held at Goodison Park April 30th 1912] Present All the Directors. Minutes The minutes of last meeting were read & confirmed. Titanic Fund The Secretary reported that the arrangements herein were well in hand. Reengagement Gault at 45/- & 55/- per week of Players Bromilow at 15/- per week Uren at £4 per week. Jno. Allan The Directors confirmed Saturday's decision not to reengage Jno. Allan but increased his transfer fee from £100 to £250. Murray The Secretary was instructed to offer Wm. Murray an engagement at 25/- & 50/-. The League & Central Retain & Transfer lists were approved as attached. Nomination The Secretary reported the receipt of to Directorate nominations of Mr. Bainbridge to the Directorate. Place of The Secretary was instructed to endeavour to Meeting arrange for the Rotunda Lecture Hall for the Annual Meeting.