[Meeting of Directors held at Goodison Park April 2nd 1907] Present G. Mahon Esq. Chair Messrs Bainbridge Baxter Clayton Davies Kirkwood Wade Whitford Wilson Mr. Kelly & the Secretary away on club business. Minutes The minutes of last meeting were read & confirmed. Messrs Wade & Whitford reported their visit to Scotland and it was resolved that MacConnachie be seen again & that the Secretary keep in touch with the Hibs & his correspondent. Couper The engagement of Couper at £10 bonus £4 per week & £350 to the Hearts of Midlothian as transfer fee was confirmed. Newman Mr. Clayton reported that this player was away from home but that the Secretary of Tranmere Rovers would obtain his signature to a Combination form. Reports The Doctors report was read.