[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.