St. Lukes Rd. The question of this road was left with the Ground Committee together with the question of tanks for dressing rooms. Irish F. A. The Secretary read letter from Irish F. A. re Scott & the International Match at Middlesbro on 25th. Feby. & his reply thereto which was confirmed. Echo Fund An application for a match in aid of this fund was declined. Signed Jany. 3 '05 Geo. Mahon Meeting of Directors held Dec. 31 at Goodison Park Present G. Mahon Esq. (chair), Messrs Bainbridge, Baxter, Clayton, Davies, Kelly, Kirkwood, Wade, Whitford & Wright. v L'pool Scott, Balmer, Crelley, Ashworth, Taylor, Abbott, Rankin, McDermott, Young, McLoughlin & Hardman. v S'port Centl. Dent, Wildman, Balmer, Hanlin, Booth, Chadwick, McAdam, Caldwell, Roberts, Dilly, Evans, Kitchen & Ritchie to go. The Secretary was instructed to arrange for taking players & officials to Bolton on Tuesday. Mr. Kirkwood in charge. Geo. Mahon