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[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.