[Meeting of Directors held at Goodison Park Mch. 24th 1903] Present Jno. Davies Esq. (Chair) Messrs Coates, Clayton, Kelly, Kirkwood, Mahon, Whitford & Wright. Young Resolved that Young be offered to Manchester United at £300, this was done & Mr. West promised to reply tomorrow. Weighing Resolved that Messrs Kelly & Whitford Machine be instructed to purchase a weighing machine at a cost not exceeding £5. Kirwan Resolved that the engagement of this player be left in the hands of Dr. Baxter & Mr. Davies. The Secretary was instructed to write Celtic that we intended to offer him re-engagement. Consideration Resolved that the following players be of players re-engaged for next season. Kitchen Whitley R. Balmer Balmer W. Crelly Wildman up to £1 Russell Booth Abbott Wolstenholme Makepeace Sharp Taylor Rankin Boardman up to £1 Settle Sheridan That the following players be not engaged Joyce Clayton McDonald Dixon Wolfe Lee Toman Bell Clark That the following players be further considered:- Chadwick Young McEwan Dilly Henderson Brearley Clark The transfer of this player was fixed at a minimum of £150.