796EFC-1-1-6_0096.tif
[Meeting of Directors held at Goodison Park
		May 22nd 1906]

Present		Geo. Mahon Esq. Chair
		Messrs	Bainbridge
			Baxter
			Clayton
			Davies
			Kelly
			Kirkwood
			Wade
			Whitford
			Wright

Minutes		The minutes of last meeting were read &
		confirmed.

O'Hagan		The Secretary reported that the League had
		declined to interfere with the fee placed
		upon this player's transfer.

B'gham		That they had awarded Birmingham
		£190 compensation & cheque for this amount
		was ordered to be sent.

3rd team	That Mr. Clayton had approved of the
		draft proposals with a slight addition.

		The dual representation of the Club at the
		League & F.A. meetings was discussed
		& it was unanimously resolved that Mr.
		Bainbridge attend both meetings.

		The proposition by Aston Villa was then
		discussed & the Directors being of the