796EFC-1-1-5_0274.tif
Windows		Resolved we ascertain the cost of insuring
		the lower Windows against breakage before
		deciding as to Wire guards.

Signed Oct. 3 '05				John Davies

[Meeting of Directors held at Goodison Park Octr.
		3 1905]

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

Minutes		The minutes of last meeting were read
		& confirmed.

Training	Resolved that the team be taken to
		Hoylake on Friday as last week.

Jenkyns		Jenkyns having refused our offer
		it was arranged with him that he play
		this season as an amateur & that
		we negotiate with him next season if
		necessary.

Harrison	The Secretary reported the receipt of
		intimation that Southampton had at
		present no intention of parting with