[Meeting of Directors held at Goodison Park May 23rd 1905.] Present G. Mahon Esq. (Chair) Mr. E. A. Bainbridge Dr. Baxter Mr. J. Davies W. R. Clayton B. Kelly Dr. Whitford Mr. A. R. Wade Mr. Kirkwood on club business. Minutes The minutes of the last two meetings were read & confirmed. Lloyd Davies The Secretary reported this player's application for an engagement; his inter- view with the player & it was decided to leave the matter over for the next meeting the Secretary in the meantime to make further enquiries. Combination The Secretary reported that our club was Annl. Meeting fined for non attendance at the Annual Meeting of the Combination & that he had paid the fine 21/- & this was confirmed. George Farmer The Board decided that it was expedient deced. to recognize in a tangible form the services rendered by the late Geo. Farmer as a player of our club & it was resolved a) That a sum of £10 be placed to the credit of the widow in the North Western