[Meeting of Directors held at Goodison Park June
20th 1905.]
Present G. Mahon Esq. (Chair)
Messrs Bainbridge
Baxter
Clayton
Davies
Kelly
Kirkwood
Wade
Whitford
Wright
Minutes The minutes of the past three meetings & of
the Annual Meeting were read & approved.
Bovril The Action of the Secretary in closing with
Bovril for a term of £17.10.0 per annum
for three years was confirmed.
Kirwan The Secretary read letter from Chelsea F. C.
offering £30 for Kirwan's transfer & if not
accepted to leave it to the League to
assess & it was resolved to ask the League
to fix the price.
Combination Mr. Davies & the Secretary were deputed
fixtures to attend the Fixtures Meeting on the 24th.
Practice It was resolved to allot the "gates" to the
Matches same charities as last year.
Auditors The Secretary was instructed to pay the
