[Meeting of Directors held at Goodison Park Tuesday Jany 3 1905] Present G. Mahon. Esq.(chair) Messrs Bainbridge, Clayton, Davies, Kelly, Kirkwood, Wade, Whitford & Wright. Minutes The minutes of the meeting of the 28th ult were read & confirmed. The Secretary read letter of thanks from the Lord Mayor for the cheque for £52.10.0. Interest The Secretary was instructed to pay £58.3.9, ½ years interest less tax on £3500. Reports The Doctors report was read. The Trainers made their reports. The Matches v Notts County, Liverpool, Rossendale & Southport Central were reported. Team v L. R. Roose. Sheffd United W.Balmer, J. Crelley, T. Booth, J. Taylor, W. Abbott, J. Sharp, McDermott, Young, Settle, Hardman. Stalybridge Applications from A. E. Lipsham, O'Struthers, Rovers & J. Williams trials were granted. Kitchen Wildman McCartney Hanlin Chadwick Williams Roberts McLoughlin Struthers Dilly Lipsham Ashworth & Rankin to go to Sheffield.