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[Meeting of Directors held at Goodison Park
		October 9th 1906.]

Present			 G. Mahon Esq. Chair
			Messrs	Baxter
				Davies
				Kelly
				Kirkwood
				Wade
				Whitford
				Wilson

Minutes 	The minutes of the last meeting and of the
		Finance Meeting were read & confirmed.

Reports		The Trainers made their reports.
		The Doctor's report was read.
		The Reports from Tranmere Rovers were
		read.
		The League & Lanc. Cup games were
		reported.

Checkogram	The Secretary reported that he had
		subject to the approval of the board
		consented to the words struck out by
		him in clause 7 of the draft agreement
		being retained & this was confirmed.
		He also reported that in several
		instances the Checkogram apparatus did
		not agree with the turnstile registers on
		Saturday last & that in gate 18 the
		register itself had not worked satisfactorily
		& he was instructed to bring the matter
		before the notice of the Checkogram Co. Ltd.