[Meeting of Directors held at Goodison Park March 30 1905.] Present G. Mahon Esq. (Chair) Messrs Davies, Kelly, Kirkwood, Wade, Whitford & Wright. Minutes The minutes of last meeting were read & confirmed. Reports The trainers made their reports The Doctor had no report to make The matches at Southport & Nottingham were reported The Secretary reported that the postponed League fixtures had been arranged :- Everton v Woolwich Arsenal April 5 Woolwich v Everton April 22 Forest v Everton April 24 & he was instructed to arrange for a match here on April 24. Transfer of shares W. G. Moore to Hy. Hudston 5 @ 15/- 301/305 & 1 fully pd. 2362 passed. McCann & Messrs Davies & Kirkwood were deputed Boland to visit Bolton St. Lukes v Workington to see these Workington C.F. & O/left play on Saty. Team v Nelson A. N. O. R. Wildman McCartney Chadwick Booth Hanlin Rankin McLoughlin Thorburn Caldwell Dilly International Resolved that any director desirous of going to London be at liberty to do so.