[Meeting of Directors held at Goodison Park Jany. 2 06] Present G. Mahon Esq. Chair Messrs Bainbridge Clayton Davies Kelly Kirkwood Wade Wright Minutes The minutes of the last meeting were read & confirmed. Accrington The Secretary read letter from Accrington Stanley Stanley re subsidy & he was instructed to waive the right of requiring any of their players to play trials for us. Oliver The Secretary read letter from Oliver asking for his transfer & such letter was ordered to lie on the table. Albion Rovers The Secretary reported the non receipt Stockport County of replies from these clubs. Reports The Secretary reported the matches at Middlesbro & Manchester. The Combination matches were reported. The Dr.'s report was read. The trainer's made their reports. Turner Mr. Clayton reported that Turner the Accrington Goalkeeper was not listed.