796EFC-1-1-5_0281.tif
[Meeting of Directors held at Goodison Park October
		17th 1905]

Present		 Jno Davies Esq. (Chair)
		Messrs	Bainbridge
			Baxter
			Clayton
			Kelly
			Kirkwood
			Wade
			Whitford
			Wright

Minutes		The minutes of last meeting were read
		& confirmed also of Finance Committee.

		The Secretary reported.
Harrison	No reply from Southampton re Harrison
		that the Lancashire F.A. meet tomorrow.

Millington	That Villa refused to part with Millington
		but suggested that they might part with
Matthews	Matthews & Messrs Davies & Kelly were
		deputed to go to Wrexham on Saturday to
		see him play & report also on Evans O/L Wrexham.

Weaver		That Mullen & Lofthouse visited Crewe
		to see Weaver play but that Mullen's
		written report & Lofthouse's oral report
		were unfavorable.

McDermott	That he had transferred McDermott to
		Chelsea for £350 & that the mode of payment
		be arranged & this was confirmed.

Makepeace	That he had arranged to see Mr. Roper
		re Harry Makepeace.