[Meeting of Directors held at Goodison Park Decr. 11th 1906] Present Geo. Mahon Esq. Chair Messrs Bainbridge Baxter Davies Kelly Kirkwood Wade Whitford Wilson Minutes The minutes of last meeting were read confirmed and signed. Simpson The Secretary read letter from Falkirk. Checkogram The Secretary reported that the Checkogram was still inaccurate. Burgess The deputation reported their visit to Manchester on Wednesday last, that Burgess had that day signed for United the Secretary's letter to Manchester City of Thursday, his visit to Blackburn of Friday all of which were confirmed. The Secretary having read the reply from City it was resolved that the matter be laid before special meeting of the League Management Committee & that the F. A. be requested to defer the registration of H. Burgess as a professional for City.