796EFC-1-1-6_0007.tif
[Meeting of Directors held at Goodison Park
		December 12th 1905]

Present			Geo Mahon Esq. Chair
			Messrs Bainbridge
			       Baxter
			       Davies
			       Kelly
			       Kirkwood
			       Wade
			       Whitford
			       Wright

Minutes		The minutes of last meeting were read
		& confirmed.

Pavilion	The Secretary read letter to Architect
Roof		& his reply thereto it was resolved
		that the Architect be instructed to
		have the Pavilion roof re-covered So
		that the sheets be double lapped and
		closely rivetted.

Farmer		The Secretary having reported that
Fund		Mrs. Farmer had expressed herself
		satisfied with the bonafides of the
		business she was negotiating for &
		that not withstanding the opinion expressed
		by us that such business was unsound
		she was anxious to have possession
		of our grant to enable her to acquire
		same it was resolved that the Bank
		be instructed accordingly to place such
		grant to her absolute credit.