Meeting of Directors held at Goodison Park Sep. 3 1906 Present G. Mahon Esq. Chair Messrs Baxter Kelly Kirkwood Wade Whitford Wilson Mr. Bainbridge away with Reserve team. Minutes The minutes of last meeting were read & confirmed. Dr. Whitford reported the Middlesbro match Elliott made his report. Team v Sloan Preston N.E. Balmer Crelley Makepeace Taylor Abbott Sharp Bolton Young Settle Hardman v Reserves Sloan Hill Stevenson Black Chadwick Donaldson Donnachie Graham Dorward Wilson Butler Reserves for League team Booth & G. Wilson. Director on Gate Mr. R. Wilson. Director to Mr. Kelly. Preston