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[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.