[Meeting of Directors held at Goodison Park October 17th 1905] Present Jno Davies Esq. (Chair) Messrs Bainbridge Baxter Clayton Kelly Kirkwood Wade Whitford Wright Minutes The minutes of last meeting were read & confirmed also of Finance Committee. The Secretary reported. Harrison No reply from Southampton re Harrison that the Lancashire F.A. meet tomorrow. Millington That Villa refused to part with Millington but suggested that they might part with Matthews Matthews & Messrs Davies & Kelly were deputed to go to Wrexham on Saturday to see him play & report also on Evans O/L Wrexham. Weaver That Mullen & Lofthouse visited Crewe to see Weaver play but that Mullen's written report & Lofthouse's oral report were unfavorable. McDermott That he had transferred McDermott to Chelsea for £350 & that the mode of payment be arranged & this was confirmed. Makepeace That he had arranged to see Mr. Roper re Harry Makepeace.