[Meeting of Directors held at Goodison Park July 31
1906]
Present G. Mahon Esq. chair
Messrs Bainbridge
Clayton
Davies
Kelly
Kirkwood
Wade
Whitford
Wilson
Minutes The minutes of the meetings of June 19, July 7
& 16th & of the Advertising, Ground & Finance
meetings were read & confirmed.
Chelsea F.C. The Secretary having explained the position
the whole question was considered & he
was instructed to endeavour to abandon
the fixture.
F.A. Commission Mr. Clayton having reported the conversation
with Mr. Crump & the Secretary having reported
his attendance & the letter from the F.A. giving
their finding having been read, it was resolved
that the Secretary be instructed to remit the fine
£4 & to pay the expenses, also to take steps
to acquaint the public with the facts of the
case.
Club picnic Resolved that the Directors & officials have
their annual picnic to Llandudno on August
8th. The Secretary to make the necessary arrangements.