[Meeting of Directors held at Charterhouse Hotel April 22 1907] Present G. Mahon Esq. Chair Messrs Bainbridge Baxter Davies Kelly Kirkwood Wade Whitford Wilson Mr. Kirkwood & the Secretary were instructed to go to Scotland with full powers to engage MacConnachie & Ferguson to settle with Lochgelly as to Adamson & to enquire re Simpson & Stewart. Continental The Secretary was instructed to make Tour the best terms for two matches in Switzerland. The Secretary was instructed to offer Strettle up to 30/- & 50/- & Stevenson up to £3. The Secretary was instructed to place D. Wilson on transfer list at £200. The Secretary reported the receipt of £65 the balance due from Clapton Orient on the transfer of Henderson & Oliver. Geo. Mahon