796EFC-1-1-6_0051.tif
[Meeting of Directors held at Goodison Park
		March 20th 1906]

Present		  G. Mahon Esq. Chair
		  Messrs  Bainbridge
		          Baxter
			  Davies
			  Kelly
			  Kirkwood
			  Wade
			  Whitford
			  Wright
Minutes		The minutes of last meeting were read
		& confirmed

Evans		The deputation (Messrs. Bainbridge, Wade
		& the Secretary) reported their visit to 
		Cardiff & that they could not recommend
		Evans & that Hughes did not play
		& the Secretary was instructed to ask
		Wrexham the respective transfer fees.

Pavilion	The Ground Committee reported their
		interview with the Architect their examination
		of the a/cs which were satisfactory & their
		offer to contribute £5.15.0 towards the cost
		of double-lapping the pavilion roof (east-
		side) & that the Contractor had since
		accepted such offer, that the certificates
		issued by the Architect had since been
		received & the report was adopted &
		cheques ordered to be sent.