[Meeting of Directors held at Goodison Park March 20th 1906] Present G. Mahon Esq. Chair Messrs Bainbridge Baxter Davies Kelly Kirkwood Wade Whitford Wright Minutes The minutes of last meeting were read & confirmed Evans The deputation (Messrs. Bainbridge, Wade & the Secretary) reported their visit to Cardiff & that they could not recommend Evans & that Hughes did not play & the Secretary was instructed to ask Wrexham the respective transfer fees. Pavilion The Ground Committee reported their interview with the Architect their examination of the a/cs which were satisfactory & their offer to contribute £5.15.0 towards the cost of double-lapping the pavilion roof (east- side) & that the Contractor had since accepted such offer, that the certificates issued by the Architect had since been received & the report was adopted & cheques ordered to be sent.