[Meeting of Directors held at Goodison Park, Jany. 17th 1905.] Present G. Mahon Esq. (Chair), Messrs Clayton, Davies, Kelly, Kirkwood, Wade, Whitford & Wright. Minutes The minutes of last meeting were read & confirmed. Reports The Drs. report was read. The trainers made their reports. Twigg Messrs Bainbridge & Kirkwood were deputed to view this player as soon as possible. Booth The Secretary was authorised to arrange for Booth to see a specialist. Transfer of Wm. & A. Cansfield to Jno. Lorimer Shares 20 Shares 1852/1861 and 2144/2153 passed. Sharp's application to play for Robeys team was declined. Lanc. Cup tie Mr. Clayton & the Secy. were deputed to arrange with Bolton Wanderers as to date ground & referee for Semi final tie. v Preston N. E. Roose W. Balmer R. Balmer Ashworth Taylor Abbott Sharp Rankin McDermott Settle Hardman