7 [Meeting of Directors held at Goodison Park April 11 1911] Present All the Directors. Minutes The minutes of last meeting were read & confirmed. Players for The following additional players were re-engagement given to the Secretary to offer re-engagement Gourlay, Allan, Murray, Pinkney & W. Davis in all cases of re-engagement the terms to be those of last season. Heaton The deputation to Ormskirk reported this player unsuitable. Mountford A deputation from Burnley F. C. attended Freeman and negotiated for the transfer of H. Mountford & Freeman & eventually an offer of £300 for Mountford & £850 for the two was accepted & permission to approach given. Reports Messrs Clayton & Davies reported their visit to Garston but had no recommendation to make. The League Combination & friendly games were reported. Wedlock Resolved that Mr. Bainbridge & the Secy. go to Bristol & Swindon with full Walker powers.