April 22 but only in the event of the Final Tie being definitely decided on the 20th inst. Geo. Mahon [Meeting of Directors held at Goodison Park April 9th 1907] Present Geo. Mahon Esq. Chair Messrs Bainbridge Baxter Clayton Davies Kelly Kirkwood Wade Whitford Wilson Minutes The minutes of last meeting were read & confirmed. MacConnachie Mr. Kirkwood (& if possible Mr. Bainbridge) & the Secretary were deputed to go to Scotland on Saturday with powers. Newman The Secretary reported that Newman had signed an Amateur form (Combination). Barnsley The deputation reported their visit to team Wolverhampton on Saturday & recommended that the team be seen again. They also report that Williams O/R though