[Meeting of Directors held at Goodison Park March 26th 1907] Present G. Mahon Esq. Chair Messrs Baxter Bainbridge Clayton Davies Kelly Kirkwood Wade Whitford Wilson Minutes The minutes of the last meeting and of the Finance meeting were read & confirmed. Transfers of The Secretary having reported that the 5 Shares transfers were now in order the same were passed. Ground The deputation were requested to make Improvements their visit to London on Tuesday next. Newman The Secretary was instructed to ask Tranmere Rovers to allow Newman to play a few trials for us. Postponed The arrangement to play Blackburn Rovers Fixtures on April 8th was approved. Reports The Trainer made his report. The Cup & Combination games were reported. The Tranmere report was read.