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[Meeting of Directors held at Goodison Park
		September 26th 1905]

Present		B. Kelly Esq. (chair)
		Messrs	Bainbridge
			Baxter
			Davies
			Kirkwood
			Wade
			Whitford
			Wright

Minutes		The minutes of last meeting were
		read and confirmed.

		The Secretary was instructed to have
		the lower windows insured and not to
		proceed with the wire guards.

		The Secretary's action in settling a claim
		for damages to clothing for a payment
		of 15/- was approved.

Reports		Dr. Whitford & the Secretary reported the
		League match.
		Mr. Kelly reported the friendly match.
		The deputation reported that
Bacup		Bacup (outside left Alloa) was very good
		the centre half of Alloa was good
		that Devine A. (Lochgelly United) inside
		left very classy.
		The Dr. made his report.
		The trainers made their report.