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[Meeting of Directors held at Goodison Park
		Sepr. 19th 1905.]

Present			Jno. Davies Esq. Chair
			Messrs	Baxter
				Kelly
				Kirkwood
				Wade
				Whitford
				Wright

Minutes		The minutes of the last meeting were read
		& confirmed.

		The Secretary was instructed to pay to
		Burnley F. C. £75 for the transfer of Collins.

		The Secretary reported the interview of the
		deputation with the Lord Mayor on the
		subject of a match for his Unemployed
		Fund.

		The Secretary reported that he had asked
		Bramham's to tender for guards to
		lower windows.

Hanlin		The Secretary reported the receipt of a
		wire from Thickett of Bristol City asking
		lowest price for the transfer of this player
		& his reply recommending an acceptance
		of £50 & their further wire offering £25 &
		his refusal: & his action was approved
		it was also reported that Bristol had
		signed him on.