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.