[Meeting of Directors held at Goodison Park September 26th 1905] Present B. Kelly Esq. (chair) Messrs Bainbridge Baxter Davies Kirkwood Wade Whitford Wright Minutes The minutes of last meeting were read and confirmed. The Secretary was instructed to have the lower windows insured and not to proceed with the wire guards. The Secretary's action in settling a claim for damages to clothing for a payment of 15/- was approved. Reports Dr. Whitford & the Secretary reported the League match. Mr. Kelly reported the friendly match. The deputation reported that Bacup Bacup (outside left Alloa) was very good the centre half of Alloa was good that Devine A. (Lochgelly United) inside left very classy. The Dr. made his report. The trainers made their report.