[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