[Meeting of Directors held at Goodison Park Novr. 14 1905] Present B. Kelly Esq. Chair Messrs Bainbridge Kirkwood Wade Whitford Wright Minutes The minutes of last meeting were read & confirmed. The Secretary reported that he had signed Grundy at £2 per week with £5 bonus & this was confirmed. The Secretary reported no news from Bolton re Shepherd. That Makepeace had entered into an engagement with Lanc. C.C. The trainers made their reports The Doctors report was read Millsom This inside right of Millwall being reported upon favorably the Secretary was instructed to ask Mr. Molyneux for his opinion. Young This C.F. of Kilmarnock the Secretary of Kilmarnock was instructed to arrange for Mr. Wade & Lofthouse to go on Saturday.