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[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.