[Meeting of Directors held at Goodison Park April 25th 1905] Present Jno. Davies Esq. (Chair) Messrs Bainbridge, Clayton, Baxter, Kelly, Kirkwood, Wade, Whitford & Wright. Minutes The minutes of the last meeting were read & confirmed. Reports The trainers made their reports. The matches (Easter) were reported upon. Team v Kitchen Bolton Wands. Wildman McCartney Hanlin Chadwick Ritchie Birnie Dilly Thorburn Cook Evans Team for Roose & Scott Vienna R. Balmer J. Crelley Booth Taylor Abbott Rankin McLoughlin Young Settle Hardman Plans The Directors were requested to meet here tomorrow at 11 am to open the tenders for building St. Lukes Wall & the Secretary was instructed to telephone Mr. Hy. Hartley to attend to criticise S. B. Ashworth's plan of proposed offices &c. The directors present to have the power to accept any tender for the erection of the wall. During the absence of those directors on tour