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[Meeting of Directors held at Goodison Park August
		21st 1905.]

Present			Jno. Davies Esq. Chair
			Messrs	Kirkwood
			  "	Wade
			  " 	Wright

Minutes		The minutes of the last two meetings were
		read & confirmed.

Teams for			Scott
last practice	      R. Balmer	       J. Crelley
game		Makepeace	Taylor	 Abbott
		Birnie McLaughlin Oliver Roche	Dilly.

				Kelly
			Hill		Hannen
		Black		Wright		Donaldson
		Rankin  McDermott  Young  Settle   Hardman

		The Secretary was instructed to issue two
		ground tickets to the Programme Syndicate
		instead of press tickets.

Brownlee	It was resolved that Messrs Kirkwood
		& the Secretary go to Scotland & endeavour
		to engage Brownlee goalkeeper of Blantyre
		Victoria.

Balmer W.	These matters were left over for consideration
Deputy trainer	by the next meeting.
Makepeace,
Lofthouse.