[Meeting of Directors held at Goodison Park April 3rd 1906]. Present G. Mahon Esq. Messrs Bainbridge Baxter Clayton Davies Kelly Kirkwood Wade Whitford Wright Minutes The minutes of last meeting were read & confirmed. The Secretarys action in arranging match with Prescot Wire Works at Goodison Park for April 10th was confirmed. Messrs Baxter, Kirkwood & Whitford were deputed to visit Scotland with full powers to deal with Simpson & Gordon. The Secretary reported that Bradford city would not put a price on Conlin's transfer until after Saturdays international. The Secretary reported his interview with Mr. Hallmark re Lipsham & he was instructed to ascertain if Chester would transfer him for the remainder of Season. Sloan of Ireland was very favourably spoken of. Mr. Wade reported visit of Leicester but could not report favourably on that team. The Secretary reported his interview with