asking for assistance to the widow & it was resolved to send Ten guineas. Medals The Secretary read letters from Vaughtons & Checkogram of 1st inst. Lang The offer by Sheffield United of the player was declined. The Secretary was instructed to reply to Clapton O'Neal's letter that the transfer fees must be paid to us this month. Geo. Mahon [Meeting of Directors held at Goodison Park Novr 13 1906] Present G. Mahon Esq. Chair Messrs Bainbridge Baxter Davies Kelly Kirkwood Wade Whitford Wilson Minutes The Minutes of last meeting were read confirmed and signed. Hill The Secretary reported the transfer of P. Hill to Manchester City at a fee of £600 : he also read agreement in respect thereof