796EFC-1-1-6_0168.tif
		with the new registers.
Signed Novr. 20 06
				Geo. Mahon



Meeting of Directors held at Goodison Park Novr. 20th 06

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

Minutes		The minutes of last meeting & of the 
		Finance meeting were read, confirmed & signed.

Lee Jones fund	The Secretary read letter of thanks & reported
		that the collection realized £19.8.0.

Brown		The Secretary read letter from Middlesbro
		that they were not prepared to transfer
		Brown: they read our application as for
		Brown.

Old Xs		The motion by Mr. Kirkwood that the net
		proceeds of our match with Old X's be
		given to them was carried.

Checkogram	The Secretary reported the continuance