[Meeting of Directors held at Goodison Park Sepr. 17th 1906] Present G. Mahon Esq. chair Messrs Bainbridge Baxter Davies Kelly Kirkwood Wade Whitford Wilson Minutes The minutes of last meeting were read and confirmed. Burgess The Secretary read letter from Manchester City re Burgess & re Hill & he was instructed to reply that we could not transfer the latter. Pinfold The Secretary reported that Pinfold had accepted our offer of 10/- per week. Reports The League & Friendly matches were reported, the trainers made their reports and the Doctors report was read. Team v Scott Aston Villa Balmer Crelley Makepeace Taylor Abbott Sharp Bolton Young The selection of the left wing to be left over until Wednesday.