[Meeting of Directors held at Goodison Park, March 12 1907] Present G. Mahon Esq. Chair Messrs Bainbridge Baxter Clayton Davies Kelly Kirkwood Wade Whitford Wilson Minutes The minutes of last two meetings were read & confirmed. Dr. Whitford reported his attendance at Birmingham re the wage limit. Compensation The action of the Directors at Sheffield to Sheffield in settling the amount due Sheffield United United at £231.11 & the payment thereof were confirmed. Scott The secretary having read further correspondence from the Irish F. A. it was resolved that Scott be allowed to play for Ireland on the 16th inst. & that Dr. Whitford accompany him. The League Cup and Combination games were reported.