[Meeting of Directors held at Goodison Park September 11th 1906] Present Geo. Mahon Esq. chair Messrs Baxter Clayton Davies Kelly Kirkwood Wade Whitford Wilson Minutes The minutes of the last meeting and of the Finance meeting were read & confirmed. Burgess The Secretary read letter from Manchester City re Burgess also their enquiry re Hill & it was resolved that we offer them Hill now in exchange for Burgess on Jan. 1st. The Secretary reported that Norvis and Gilbertson had accepted our offer of 10/- per week as from Sept. 6th & this was confirmed. Reports The Doctors report was read. The Secretary was instructed to ask Settle to place himself under the care of the Dr. immediately. Mr. Kelly reports on Reserve match.