[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
