[Meeting of Directors held at Goodison Park Feby. 6th 1906] Present G. Mahon Esq. Chair Messrs Baxter Clayton Davies Kelly Kirkwood Wade Whitford Wright Minutes The minutes of last meeting & of the Finance Meeting were read & confirmed. The Secretary submitted a comparative league receipt statement to date. Rankin Resolved that the arrangement made by Dr. Baxter for the transfer of Rankin to West Bromwich for £250 be confirmed. Reports The Doctor's report was read. The trainer made his report. The report on Combination game was read. Team v Scott Sheffield Un Hill Balmer W. Makepeace Taylor Donaldson Sharp Bolton Young Settle Hardman. Collins Manchester Wildman Crelley United Chadwick Wright Payne Birnie McLaughlin Bannister Cooke Dilly.