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							97

[Meeting of Directors held at Goodison Park
		January 28th 1907]

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

Minutes		The Minutes of last meeting were read
		and confirmed.

Gregory		The Secretary reported a telephone
Walters		conversation with the Worksop F.C. in which
		they placed the fee for the transfer of these
		players at £500 and Messrs Wilson &
		Coates were deputed to visit Worksop on
		Saturday next & report to next meeting.

Oldham		The Secretary reported his visit to Oldham
Cup tie		& that he proposed to go again tomorrow
		& that 20 checkers at least would be
		necessary.

		The Secretary reported that the cash taken
		at the Gates on Saturday last was £586.8.8
		and £103.15.6 in tickets.

Reports		The League & Combination games were
		reported.