[Meeting of Directors held at Goodison Park Decr. 26 1905] Present G. Mahon Esq. Chair Messrs Bainbridge Baxter Clayton Davies Kelly Kirkwood Wade Whitford Wright Minutes The minutes of the last meeting were read & confirmed. Subsidy to The Secretary read his letter to Accrington Clubs Stanley of the 20th inst. & also draft of his proposed letter to them & he was instructed to send the latter to them & Dr. Baxter & Mr. Clayton were deputed to see Turner of Accrington play Saty. next. Parkinson The Secretary reported that he had received no definite reply from L'pool. W. Wood The Secretary reported that from enquiries made this player would not suit us. Oliver The Secretary read letter from & he was instructed to write Oliver to return.