[Meeting of Directors held at Goodison Park April 14th 1903.] Present J. C. Baxter Esq. Chair Messrs Bainbridge, Clayton, Coates, Davies, Kirkwood, Whitford and Wright. The minutes of the last meeting were read and confirmed. The Secretary reported that Wolstenholme had signed on for next Season. Mercer Mr. Davies reported his visit to Ireland & favorably on his play & stated that Distillery had promised us first refusal. Gemmell The Secretary was instructed to write Mr. Watt of Newcastle respecting this player. Shutt Also to enquire from Villa as to this player price. Rankin The Secretary was instructed to re engage Rankin at £3.10/- per week. Wildman & this player up to £2 and O'Hagan at £2 & Wolfe at 15/-. Reports By Doctor trainer and on second team made. v Notts. County Kitchen, Balmer, Crelly, Wolstenholme, Booth, Abbott, Sharp, Taylor, Young, Settle, Bell. Reserves Henderson & Sheridan. Heywood United Dent, Gordon, Wildman, Clark, Russell, Makepeace, Rankin, Boardman, Dilly, O'Hagan, McEwan. Liverpool Whitley, Gordon, Wildman, Clark, Russell, Makepeace, Rankin, Sheridan, Dilly, O'Hagan, Hardman. Galvin Resolved that the consideration of this player be deferred for a week.