796EFC-1-1-6_0252.tif
[Meeting of Directors held at The Bradford Hotel
		April 26 1907.]

Present		G. Mahon Esq. Chair
		Messrs	E. A. 	Bainbridge
				Baxter
				Clayton
				Davies
				Kelly
				Kirkwood
				Wade
				Whitford
				Wilson

		The Secretary was instructed to accept
		£100 or £120 for 2 matches in Switzerland,
		the tour to cover 12 days.
		The following players & their wives
		to go.
		Scott, W. & R. Balmer, Booth, Taylor, Abbott,
		Donnachie, Rouse or Graham, Young, Settle,
		Hardman or Couper.
		Messrs Cook & Son to make arrangements.
		The players to receive 10/- per day for
		incidental expenses.

Maconnachie	The engagement of Jno. Maconnachie
		at £10 bonus £4 per week with a transfer
		fee of £820 to the Edinburgh Hibs was
		confirmed.

G. Wilson	The Secretary was instructed to prepare
		a statement to be made at the meeting
		of shareholders if necessary.