[Meeting of Directors held at Goodison Park, April 23rd 1908] Present E. A. Bainbridge Esq. Chair Messrs Clayton Davies Kelly Kirkwood Wade Whitford Wilson Minutes The minutes of last meeting were read & confirmed. Continental The Secretary reported having wired to Tour Haarlem on Monday accepting £55 for a match there on May 3rd: that he had seen a press announcement that Sunderland were playing Chelsea at Haarlem on that date: that he had wired Haarlem yesterday asking them to confirm our engagement & that he had this afternoon received a reply as follows "no match 3rd May here Writing". Resolved that the matter be further considered on receipt of their letter. Borthwick The engagement of these players at the Turner maximum wage with a transfer fee of £350 for Borthwick and £250 for Turner to the Edinburgh Hibernians was confirmed.