[Meeting of Directors held at Goodison Park Septr. 25th 1906] Present G. Mahon Esq. Chair Messrs Baxter Davies Kelly Kirkwood Wade Whitford Wilson Minutes The minutes of last meeting were read & confirmed. Milner The engagement of F. W. Milner at 10/- per week was confirmed. Reports The League & Combination games were reported. The Trainers made their reports. The Doctors report was read. H. P. Hardman The Secretary read letter from H. P. Hardman also his reply of the 22nd inst. was approved. Team v Scott Liverpool Balmer Crelley Makepeace Taylor Abbott Sharp Bolton Young G. Wilson Hardman Directors to Messrs Bainbridge & Kirkwood. L'pool