796EFC-1-1-6_0076.tif
[Meeting of Directors held at Goodison Park April
		24th 1906]

Present		G. Mahon Esq. chair
		Messrs	Bainbridge
			Baxter
			Clayton
			Davies
			Kelly
			Kirkwood
			Wade
			Whitford
			Wright

Minutes		The minutes of last meeting were read
		and confirmed.

Reports		The trainers made their reports.
		The Drs. report was read.

Sloan		The engagement of Sloan at £4 per week
		with a bonus of £10 & a transfer fee of
		£250 was confirmed.

Teams	v			Scott
Notts Forest		W. Balmer	Crelley
& Liverpool	Makepeace	Taylor	   Abbott
		Sharp	Bolton	Young	Settle	Hardman

Wilson		The Secretary read letter from Heart of
		Midlothian re offer of Wilson at £500
		& Mr. Kirkwood and Mr. Clayton were
		instructed to negotiate for his transfer
		if Simpson were unobtainable also to