An application from Skelmersdale United for financial assistance was declined. The Secretary was instructed to pay to Tranmere Rovers half the net receipts of our recent friendly match. Rugs. The Secretary read letter from Sir Alfred Jones. Signed Feby. 12th '07 Geo. Mahon [Meeting of Directors held at Goodison Park February 12th 1907] Present G. Mahon Esq. Chair Messrs Bainbridge Baxter Clayton Davies Kelly Kirkwood Wade Whitford Wilson Minutes The Minutes of last meeting were read confirmed and signed. Reports The Doctors report was read. The Trainers made their reports. The reports from Tranmere were read.