[Meeting of Directors held at Goodison Park August 29 1905.] Present Jno. Davies Esq. Chair Messrs Bainbridge Baxter Kelly Kirkwood Wade Whitford Wright Minutes The minutes of the last meeting and of the Ground Committee were read & approved. W. Balmer The Secretary was instructed to ask Wm. Balmer to appear before the Board at the next meeting. Team v Scott Middlesbro R. Balmer Crelley Makepeace Taylor Abbott Rankin McDermott Young Settle Hardman. Accrington A. Kelly Stanley Hill Hannen Chadwick Wright Black Birnie McLaughlin Oliver Cooke Dilly. Liverpool A. Kelly Reserve Hill Hannen Chadwick Wright Black Birnie McLaughlin Oliver Cooke Dilly.