Meeting of Directors held at Goodison Park Decr. 5th '05
Present Geo. Mahon Esq. Chair
Messrs Bainbridge
Baxter
Davies
Kelly
Kirkwood
Wade
Whitford
Wright
Minutes The minutes of last meeting & of Finance Cee.
read & confirmed.
Cooper The Hearts declined to transfer Cooper.
Dundee declined to transfer Webb.
Butter Tranmere Rovers demanding £60 for the
transfer of Butter. The terms were accepted.
Hogg Resolved we do nothing further re Hogg.
Beancop & Beancop.
Reports The trainers made their report.
The Doctors report was read.
The League & combination games were reported.
The visit to Scotland was reported.
That Young & Banks, Kilmarnock were not
available.
That Beancop was good.
That Quinn had been engaged at £10 bonus
& 70/- per week with £150 transfer fee confirmed.
Architect Mr. Kelly reported his interview with & the
Secretary read letter & accompanying estimates
from architect he was instructed to say that
we required the work to be satisfactorily done
without incurring any additional expense.
