796EFC-1-1-6_0282.tif
South goal	Mr. Henry Hartley attended the meeting and
stand		reported that he was experiencing difficulty
		in having the plan of the South goal stand passed
		by the City Surveyor.
					Geo. Mahon.

Meeting of Directors held at Goodison Park June 4th '07

Present			Geo Mahon Esq. Chair
		     Messrs Clayton
			    Davies
			    Kelly
			    Kirkwood
			    Wade
			    Whitford
			    Wilson

Minutes		The minutes of last meeting were read and
		confirmed.

Woods		The Secretary reported
		That St. Helens Town accept our offer of
		donation of Ten pounds with pleasure.
		Resolved that cheque be sent.

Winterhalder	That the engagement of A. Winterhalder
		at £4 per week with a bonus of £10 & a
		transfer fee to West Ham of £350 we to pay
		the cost of removing his furniture had
		been completed & same was confirmed.

Franklin	That he had settled this claim for £5.5.0
		which was confirmed.