A/cs The following a/cs were passed for payment. Mr. Hughes (McNab) 10/6 Dr. Wright (Hales & Vandrey) 21/ Corporation Rate Pavilion £4.2.4 Dec. 19 05 Geo Mahon [Meeting of Directors held at Goodison Park Decr. 19th 1905] Present G. Mahon Esq. Chair Messrs Bainbridge Baxter Davies Kelly Kirkwood Wade Whitford Wright Minutes The minutes of the last meeting were read & confirmed. Pavilion The Secretary read letter from Architect Roof & reported that the double lapping of the roof had been commenced. Away training The question of taking the players away over Xmas was again discussed but the resolution of last meeting was adhered to.