[Meeting of Directors held at Goodison Park April 5th 1905.] Present G. Mahon Esq. (Chair) Messrs Bainbridge, Baxter, Davies, Kirkwood, Wade, Whitford & Wright. Minutes The minutes of the last meeting were read & confirmed. Re-signing The Secretary reported progress in signing. Reports The trainers made their reports. The Doctors report was read. Dr. Whitford reported Sharp's injury. Lofthouse reported re Clarke that he was very fair & worth seeing again, that Walton he had received strong reports re Walton right back of New Brompton & he was instructed to ascertain when & where he could be seen play & Messrs Clayton & Kirkwood were deputed to see him play with full powers as to engagement. McCann Messrs Davies & Kirkwood reported seeing McCann play at Bolton but could not recommend him. Team v Roose Stoke Balmer Crelley Makepeace Taylor Abbott Rankin McDermott Young Settle Hardman R. Balmer to go.