142 [Meeting of Directors held at Goodison Park April 1 1908] Present Geo Mahon Esq. Chair Messrs Bainbridge Baxter Clayton Davies Kelly Kirkwood Wade Whitford Wilson Minutes The minutes of last meeting were read & confirmed. Winterhalder The Secretary reported the receipt of an enquiry re Winterhalder from Preston. Meunier The secretary reported the engagement of Meunier at 50/- per week his request for a bonus & increased wage was declined. Reports The Drs. report was read. The trainer made his report. Team v Scott Newcastle W. Balmer Maconnachie Makepeace Taylor Adamson Sharp Coleman Young Settle H. P. Hardman Reserves Bolton & Donnachie.