to Dr. Baxter. English Cup Tie The Secretary was instructed to write v Millwall for full particulars as to ground &c. Balmer and Notice of motion was given to propose Wolstenholme that these players shares in their recent benefit match be increased to £200 each, the Secretary in the meantime to write Mr. Wall on the matter. McMullen This matter was left with the Secretary with instructions to make enquiries. Signed 1903 James C. Baxter Chairman [Meeting of Directors held Febry. 28th 1903 at Goodison Park] Present A. T. Coates Esq. Chair. Messrs Bainbridge, Clayton, Kirkwood, Kelly, Mahon, Davies & Whitford. Mr. Coates reported a substantial improvement in Young & it was resolved that the team return to Blackpool on Monday. Kitchen & Bowman to go also. Resolved that we arrange with the Midland Ry. Co. for conveyance of board to & at London. England v Wales Resolved that a deputation consisting of Mr. Bainbridge & the Secretary accompany Abbott to Portsmouth. Next meeting Thursday at 3 p.m. at 26 North John St. James C. Baxter