[Meeting of Directors held at Goodison Park January 30th 1906] Present G. Mahon Esq. Chair Messrs Bainbridge Baxter Davies Kelly Kirkwood Wade Whitford Wright Minutes The minutes of the last meeting were read & confirmed. Robeys The Secretary reported that the 14th Match February had been fixed as the date of the match & this was approved. Chelsea & The Secretary reported the receipt of Woolwich letters from these clubs promising to give attention to our a/cs. Pavilion The Secretary read letter from the Architect roof enclosing copy letters from Contractor declining to do anything further to roof without payment & it was decided to leave the matter over for the present. Gettins Messrs Kelly & Baxter reported unfavorably on this player as did Messrs Bainbridge & Kirkwood.