[Meeting of Directors held at Goodison Park
April 23 1907.]
Present Geo. Mahon Esq. Chair
Messrs Bainbridge
Baxter
Clayton
Davies
Kelly
Kirkwood
Wade
Whitford
Wilson
Minutes The minutes of the three last meetings
were read, confirmed & signed.
Adamson The arrangement to pay a transfer fee of
Eight pounds to Lochgelly United for the
transfer of Adamson was approved.
The Secretary reported that T. Chadwick &
H. Bolton had signed for next season.
The action of those directors at Chingford
in altering the team for the Final tie
was discussed & approved.
Alterations The architect attended & submitted
to Stands &c. plans of the proposed new stands and
alterations to the ground &c. in connection
therewith, and having explained same
it was resolved that they be approved
and that the architect prepare quantities
at once.