[Meeting of Directors held at Goodison Park Jany. 19th 1903.] Present Dr. Baxter Chair Messrs Bainbridge, Coates, Davies, Kelly, Kirkwood, Mahon, Whitford & Wright. Minutes of last two meetings read & confirmed. Trainer made his report. Drs. Report read. Report re 2nd team read. The Secretary reported that he had fixed with Chorley for next Saturday at Chorley on half gross gate terms. Houlker The Secretary reported his visit to Blackburn & it was arranged to give G. H. Houlker (right half) a trial at an early date. Sugden The Secretary reported that this player had signed for Nottgham Forest as an amateur & he was instructed to write Mr. Witter expressing regret. North v South Resolved that the Chairman & Vice Chairman appoint deputation to see this match at Tottenham. Continental Tour It was arranged to leave this in the hands of Fixture Committee & that the Secy. communicate with Vienna. v L'pool Kitchen, Henderson, Balmer, Wolstenholme, Booth, Abbott, Sharp, Taylor, Brearley Settle, Dilly - Sheridan reserve. Explanation to be given to Bowman for exclusion. v Chorley Joyce, R. Balmer, Wildman, Clark, Russell, Chadwick, Rankin, Boardman, Wolfe, McDonald, McEwan. Makepeace to go. Ross The Secretary reported this player on