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[Meeting of Directors held at Goodison Park August
		16th 1906]

Present		G. Mahon Esq. Chair
		Messrs	Baxter
			Clayton
			Davies
			Kirkwood
			Whitford

Minutes		The minutes of last meeting were read and
		confirmed.

Lofthouse	The Secretary reported his visit to Blackburn
		to see Lofthouse, that Lofthouse was slowly
		recovering from his illness & hoped to be able
		to resume his duties at the end of next week.

Motion re	Dr. Baxter proposed & it was unanimously
Lofthouse	resolved to rescind the resolution as to
		increase of salary to Lofthouse with liberty
		for him to reapply on his return to work.

Band		Resolved that we engage a Band for
		special occasions only.

		Dr. Whitford reports the private practice
		match: the local trial of tonight was
		discussed & it was decided to have
		another trial match on Tuesday evening.
		R. Balmer's ankle was reported weak.

Referees for	Messrs Langford & Lloyd for Saturday
Practice games	and Monday respectively.