The Secretary mentioned his arrangements with Accrington Stanley as to Combination fixtures. G. Wilson The Secretary read Wilson's appeal to the F.A. - sent by Mr. Wall & his draft reply which latter was approved. Alterations The Secretary read letter from Architect that a brick & concrete staircase (the 4th) would be less expensive than iron & same was approved & passed. Geo. Mahon [Meeting of Directors held at Goodison Park June 26th 1907.] Present G. Mahon Esq. Chair Messrs Baxter Davies Kirkwood Wade Whitford Wilson Minutes The minutes of last meeting were read & confirmed. Benefit The Secretary reported the receipt of Match Sanction by the F.A. of the match for Young, Crelley & Elliott's benefit & that Young had selected the Villa game.