[Meeting of Directors held at Goodison Park November 27th 1906] Present Geo. Mahon Esq. Chair Messrs Bainbridge Baxter Davies Kelly Kirkwood Wade Whitford Wilson Minutes The minutes of last Meeting were read, confirmed & signed. Reports The League & Combination matches were reported. The Deputation to Atherton reported on their visit to the Cup Tie v Oldham Ath. at Atherton, also the replay today at Oldham & it was resolved to keep the doings of both teams under observation. Checkogram The Secretary reported the continued unsatisfactory working of Checkogram registers & the letter to that Co. prepared by him was ordered to be sent. F. A. The Secretary reported writing to the F. A. as instructed, read their reply & also reported their decision re City players. The Doctors report was read & Graham