796EFC-1-1-6_0205.tif
		An application from Skelmersdale United
		for financial assistance was declined.

		The Secretary was instructed to pay to
		Tranmere Rovers half the net receipts
		of our recent friendly match.

Rugs.		The Secretary read letter from Sir Alfred
		Jones.

Signed Feby. 12th '07			Geo. Mahon


[Meeting of Directors held at Goodison Park
		February 12th 1907]

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

Minutes		The Minutes of last meeting were read
		confirmed and signed.

Reports		The Doctors report was read.
		The Trainers made their reports.
		The reports from Tranmere were read.