796EFC-1-1-5_0284.tif
D. Gordon	To accept the offer of £20 by Falkirk for
		D. Gordon subject to our right to his
		transfer at end of this season on same
		terms.

Transfer of	E. W. Bell to J. Benedict
Shares		6 15/- shares  1624 to 1629 passed.

Entry		The Secretary reported receipt of notice
flagging &c.	of nuisance from Corporation existing at
		the Gwladys St. entry & his action in asking
		the Corporation for an estimate of cost of work
		was confirmed.
					B. Kelly

[Meeting of Directors held at Goodison Park October
		24th 1905]

Present		B. Kelly Esq.
		Messrs  Bainbridge
			Baxter
			Clayton
			Davies
			Kirkwood
			Wade
			Whitford
			Wright

Minutes		The minutes of last meeting were read &
		confirmed.

Lanc. F.A.	The Secretary reported his attendance at the