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[Meeting of Directors held at Goodison Park March
		21st 1906]

Present			Geo. Mahon Esq. Chair
			Messrs. Bainbridge
				Baxter
				Clayton
				Davies
				Kelly
				Kirkwood
				Wade
				Whitford
				Wright

Team v				Scott
Sunderland		W. Balmer    R. Balmer
		Booth		Taylor		Abbott
		Sharp, Bolton, Young, Settle, Donnachie

Thursday	An application for the ground on April
Final Cup	5th or 19th was read & the Secretary was
		instructed to request that application
		be made elsewhere.

Oldham Athletic The alteration from the 31st inst. to
		the 27th inst. with a payment of £2.10.0
		compensation & the fixing of the Combination
		match with Liverpool at Anfield on the
		31st inst. were confirmed.

Strettle	An application by S. Strettle (Lively Polly
		left back) was granted for a trial.

Sharp		A letter from J. Sharp stating his inability