Minute Book

796 EFC/1/1/6

Minutes 1905-1907

12 Dec 1905-8 Aug 1907

Contains minutes of general meetings, extraordinary general meetings, annual general meetings. 12 Dec 1905 it was agreed to instruct an architect to have the pavilion roof re-covered. Dec 1905-Mar 1906 the dispute with the architect about the pavilion roof continued. 3, 10, and 13 Apr 1906 arrangements for the F.A. Cup Final agreed. 16 Apr 1906 line up for the Final agreed. 31 Jul 1906 it was agreed to install turnstiles. 27 Aug 1906 the cup team and directors were instructed to meet at Goodison Park to be photographed. 9 Apr 1907 arrangements for the F.A. Cup final recorded. 16 Apr 1907 final line up against Sheffield Wednesday for the F.A. Cup agreed. 23 Apr 1907 the architect submitted plans for a new stand. 29 Apr 1907 tour to Switzerland was cancelled. 6 May 1907 it was agreed to go ahead with alterations to Goodison Park. 4 Jun 1907 the proposed tour of Wales was discussed. Minutes signed by George Mahon, John Davies. League and Combination Team Results, 1905-6 pasted to front flyleaf. League and Combination Team Results, 1906-7 pasted to back flyleaf. Letters giving notice of the A.G.M. including balance sheet pasted in next to the minutes of the A.G.M.s held on 28 May 1906 and 27 May 1907. Notice announcing that an Extraordinary General Meeting will be held on 28 May 1906, a resolution and a notice announcing that an E.G.M. will be held on 12 Jun 1906 pasted in next to the minutes for 28 May 1906. A resolution pasted in next to the minutes of the E.G.M. on 12 Jun 1906. Notice from Companies' Registration Office to Everton F.C. pasted in next to minutes of meeting on 19 Jun 1906.

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