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[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