[Meeting of Directors held at Goodison Park March, 7th 1905]. Present G. Mahon. Esq.(chair) Messrs, Bainbridge, Davies, Kelly, Kirkwood, Wade, Whitford & Wright. Dr. Baxter away on club business. Minutes The minutes of last meeting were read & confirmed. Reports The Drs. report was read. The trainer made his report. The Secretary reported that Hardman had been selected to play for English League at Glasgow on Saturday next & he was instructed to write Mr. Hardman Senr to accompany Mr. Kelly. Training The usual course of training being considered advantageous it was resolved to continue same. Team v Roose Sheffield W. Balmer, Crelley, Makepeace, Taylor, Abbott, Sharp, McDermott, Young, Settle, Rankin. 2nd team match The Secretary reporting that he had written 3 clubs for a friendly match on Saturday the selection of a team was left to Mr. Davies & himself. Oliver It was resolved that Messrs Clayton, Wade & Wright go to Bangor on Saturday to endeavour to