[Meeting of Directors held at Goodison Park, Jany. 31st 1905] Present G. Mahon Esq. (Chair), Messrs Bainbridge, Baxter, Davies, Kelly, Kirkwood, Wade, Whitford & Wright. Minutes The Minutes of the last meeting and of the finance meeting were read & confirmed. Reports The trainers made their reports. Dr. Baxter reports Balmer fit The Secy. reports on Sharp & Booth The Drs. report was read Twigg Messrs Bainbridge & Kirkwood advise that Twigg be kept under observation. Graham Mr. Wright report favorably (subject to his age being ascertained) on this player Morton & upon Morton outside left & it was decided to keep them in view also Kaye Kaye Nelson. Settle The Secretary was instructed to pay £6 for further contract for Settle. Resolved that Dr. Wright be requested to be in attendance at this ground on Saturday next. Wages The question of advancement in wages to certain players was ordered for agenda for next meeting.