[Meeting of Directors held at Goodison Park April
13th 1906]
Present Jno Davies Esq. chair
Messrs Bainbridge
Baxter
Kirkwood
Wade
Whitford
Wright
Minutes The minutes of last three meetings and of
finance meeting were read & confirmed.
The engagement of Thos Jones at a salary
of £2 in summer £2.5 in winter with a
payment of £35 to Prescot Wireworks F.C.
for transfer fee & share of recent gate was
confirmed.
Gordon The deputation to Scotland reported their
Simpson visit & the decision to do nothing with
Gordon was confirmed & Mr. Kirkwood
was instructed to go to Falkirk with full
powers to engage Simpson.
Conlin It was resolved to further defer consideration
of Conlin.
Lipsham It was resolved to do nothing re Lipsham.
Rouse The Secretary intimated that stoke might
consider an offer of £1000 for Rouse
Messrs Baxter, Wright & Secy were instructed.
