[Meeting of Directors held at Goodison Park April 27th 1908] Present E. A. Bainbridge Esq. Chair Messrs Baxter Clayton Davies Kelly Kirkwood Wade Whitford Wilson Minutes The minutes of last meeting were read & confirmed. Goode It was resolved that the further consideration of this matter be deferred: the appointed deputation did not visit the match Workington Resolved that a grant of £2 be made to Workington in view of the extra expense in connection with their visit Pratt The Barrow Secretary attended & after discussion the secretary was instructed to offer the slut up to £75 for the transfer & Pratt 50/- per week Bolton & The motion to offer a reengagement to Settle H. Bolton was carried The motion to offer a reengagement to J. Settle not being seconded was declared not carried