[Meeting of Directors held at Goodison Park, May 1st 1906] Present Geo. Mahon Esq. Chair Messrs Bainbridge Baxter Clayton Davies Kirkwood Wade Whitford Wright Minutes The minutes of last meeting were read & confirmed. Rodway Mr. Clayton reported that Rodway had re- signed for Preston North End. Simpson Mr. Kirkwood reported that Falkirk would not part with Simpson meantime. G. Wilson Resolved that if possible Wilson and Simpson be secured & any other young players approved of & for that purpose Messrs Bainbridge, Clayton, Kirkwood, Wade, Whitford, Wright, the Secretary & the two trainers proceed to Scotland. Elliott & Lofthouse to go on Wednesday. Messrs Clayton, Wade, Whitford & the Secretary on Thursday & the remainder on Friday with full powers. Medals Resolved that all those players who took part in the cup ties (save Oliver) the Secretary & trainers receive medals of a value not