[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