[Meeting of Directors held at Goodison Park Decr. 22 1906] Present G. Mahon Esq. Chair Messrs Bainbridge Baxter Clayton Davies Kelly Kirkwood Wade Whitford Wilson Team v Scott Bury W. & R. Balmer Makepeace Taylor Abbott Sharp Bolton Young Settle Wilson Team v Sloan L'pool Res. Strettle Crelley Black Booth Chadwick Donnachie Graham Jones Rouse Butler Team v Scott City W. & R. Balmer Makepeace Taylor Abbott Sharp Bolton Young Wilson Hardman City Res. Sloan Strettle Stevenson Chadwick Bright Donaldson Donnachie Graham Dorward Cooke Butler