[Meeting of Directors held at Goodison Park
		June 14th 1907.]
Present		G. Mahon Esq. Chair
		Messrs	Bainbridge
			Baxter
			Clayton
			Kelly
			Kirkwood
			Wade
			Whitford
			Wilson
Minutes		The Minutes of last meeting were read
		& confirmed.
L'pool & Dist.	The Secretary reported his attendance at
F.A.		the Annual Meeting of the L'pool & Distt.
		F.A.
Wright		The Secretary reported that Burnley F.C.
& Dorward	had signed on R. Wright & were willing
		to sign Dorward if they could find his
		whereabouts.
Combination	Dr. Whitford & the Secretary were deputed
Fixtures RW. 11	to attend this meeting at Blackpool.
		Dr. Baxter gave notice that he would
		move a resolution that we do not
		compete for the Liverpool Senior Cup
		next season.
		Notice of motion to prohibit, except on