the same was confirmed. Signed Oct. 31 '05 Geo. Mahon [Meeting of Directors held at Goodison Park October 31 1905] Present G. Mahon Esq. (Chair) Messrs Bainbridge Baxter Kelly Kirkwood Wade Whitford Wright Minutes The minutes of last meeting & of the joint sub committee were read & confirmed. Roof of The Chairman, Vice Chairman, Mr. Kelly & the Pavilion Secretary were deputed to have an interview with Mr. Hartley re the Pavilion roof. Makepeace The Secretary read a letter from the Secretary of Lancashire C.C. offering Makepeace an engagement at Old Trafford. Grundy This player appeared & accepted the offer of a further trial on Saturday next. Blanthorne The Secretary read post card from B'head F.C. that we could have Blanthorne for trial after