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[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