Meeting of Directors held at Goodison Park Decr. 5th '05 Present Geo. Mahon Esq. Chair Messrs Bainbridge Baxter Davies Kelly Kirkwood Wade Whitford Wright Minutes The minutes of last meeting & of Finance Cee. read & confirmed. Cooper The Hearts declined to transfer Cooper. Dundee declined to transfer Webb. Butter Tranmere Rovers demanding £60 for the transfer of Butter. The terms were accepted. Hogg Resolved we do nothing further re Hogg. Beancop & Beancop. Reports The trainers made their report. The Doctors report was read. The League & combination games were reported. The visit to Scotland was reported. That Young & Banks, Kilmarnock were not available. That Beancop was good. That Quinn had been engaged at £10 bonus & 70/- per week with £150 transfer fee confirmed. Architect Mr. Kelly reported his interview with & the Secretary read letter & accompanying estimates from architect he was instructed to say that we required the work to be satisfactorily done without incurring any additional expense.