Flags for The Secretary was instructed to obtain Linesmen flags for the Linesmen. Settle The secretary read letter from Settle re his absence from training. An offer by Milward to bring up on trail an outside forward was declined. August 27th 1906 Geo. Mahon Meeting of Directors held at Goodison Park Aug 27 '06 Present Geo. Mahon Esq. Chair Messrs Bainbridge Kelly Kirkwood Wade Whitford Wilson Minutes The minutes of last meeting were read & confirmed. Lofthouse The Secretary read letter from Lofthouse expressing the hope to resume duties on Thursday next. Checkogram The Secretary read the clause providing Agreement for the abandonment of the agreement in the event of the unsatisfactory working of the apparatus also a letter from the Checkogram