only. Young The Secretary reported receipt of letter from Linfield stating that Young's leaving Belfast was out of the question. Greenhalgh Bolton Wanderers offer to part with Greenhalgh was declined. Cameron The Secretary read letter from Rovers re Cameron. Next meeting Wednesday at 6.45 Jany 23 06 Geo. Mahon [Meeting of Directors held at Goodison Park January 23 1906] Present G. Mahon Esq. Chair Messrs Bainbridge Baxter Clayton Davies Kelly Kirkwood Wade & Wright The Secretary away on club business. Minutes The Minutes of last meeting were read & confirmed.