[Meeting of Directors held at Goodison Park,
Jany. 31st 1905]
Present G. Mahon Esq. (Chair), Messrs Bainbridge,
Baxter, Davies, Kelly, Kirkwood, Wade,
Whitford & Wright.
Minutes The Minutes of the last meeting and of
the finance meeting were read & confirmed.
Reports The trainers made their reports.
Dr. Baxter reports Balmer fit
The Secy. reports on Sharp & Booth
The Drs. report was read
Twigg Messrs Bainbridge & Kirkwood advise
that Twigg be kept under observation.
Graham Mr. Wright report favorably (subject to his
age being ascertained) on this player
Morton & upon Morton outside left & it was
decided to keep them in view also
Kaye Kaye Nelson.
Settle The Secretary was instructed to pay
£6 for further contract for Settle.
Resolved that Dr. Wright be requested
to be in attendance at this ground on Saturday
next.
Wages The question of advancement in wages to
certain players was ordered for agenda for
next meeting.
