[Meeting of Directors held at Goodison Park Sepr. 19th 1905.] Present Jno. Davies Esq. Chair Messrs Baxter Kelly Kirkwood Wade Whitford Wright Minutes The minutes of the last meeting were read & confirmed. The Secretary was instructed to pay to Burnley F. C. £75 for the transfer of Collins. The Secretary reported the interview of the deputation with the Lord Mayor on the subject of a match for his Unemployed Fund. The Secretary reported that he had asked Bramham's to tender for guards to lower windows. Hanlin The Secretary reported the receipt of a wire from Thickett of Bristol City asking lowest price for the transfer of this player & his reply recommending an acceptance of £50 & their further wire offering £25 & his refusal: & his action was approved it was also reported that Bristol had signed him on.