[Meeting of Directors held at Goodison Park Decr. 18 1906] Present Geo. Mahon Esq. Chair Messrs Bainbridge Clayton Davies Kelly Kirkwood Wade Whitford Wilson Minutes The minutes of last meeting were read confirmed and signed. Rafferty Resolved he be asked to come & play a trial here on Jany. 5th. Burgess The Secretary submitted draft complaint to League & same was approved he was instructed to represent the club at the hearing & Messrs Bainbridge, Davies, Kirkwood & Wade were deputed to attend to give evidence if necessary. Checkogram The Secretary reported that No. 10 gate had failed on Saturday last. Strettle & The Secretary reported the thanks of these DePledge players for increase of salaries Also from the Boilermakers Assocn. for use of ground on Xmas Day.