[Meeting of Directors held at Goodison Park Novr. 7th 1905] Present Geo. Mahon Esq. Chair Messrs Bainbridge Baxter Davies Kirkwood Wade Whitford Wright Minutes The minutes of last meeting were read & confirmed. Grundy The Secretary was instructed to offer Grundy an engagement up to 50/- per week. Reports The Directors reported the matches at Woolwich & Chelsea The Combination match was reported The Doctors report was read The Trainers made their reports. Team v Scott Rovers R. Balmer Crelley Makepeace Taylor Abbott Sharp McLaughlin Young Settle Hardman Rovers Reserve Collins Hill Hannen Chadwick Wright Donaldson Birnie Rankin Oliver Cooke Grundy